BASE360 LIMITED

Company Number: 05345779 Name of Company: BASE360 LIMITED Nature of Business: Computer Information Technology Consultant Type of Liquidation: Creditors Registered office: Lynwood, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT Principal trading address: Lynwood, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT David Moore and John Titley, both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL. Office Holder Numbers: 007510 and 8617. Further details contact: The Joint Liquidators, Email: [email protected], Tel: 0151 556 2790. Date of Appointment: 03 May 2016 By whom Appointed: Creditors

BASE360 LIMITED (Company Number 05345779) Registered office: Lynwood, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT Principal trading address: Lynwood, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Exchange Flags, Liverpool L2 3YL on 03 May 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that David Moore and John Titley, both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL, (IP Nos. 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: [email protected], Tel: 0151 556 2790. Oliver Rolf George Bocking, Director