BCB SOLUTIONS LIMITED

Name of Company: BCB SOLUTIONS LIMITED Company Number: 06176132 Trading Name: Myclaimsexpert.co.uk Registered office: 7 Kingshill Avenue, St Albans, Hertfordshire, AL4 9QE Principal trading address: 7 Kingshill Avenue, St Albans, Hertfordshire, AL4 9QE Nature of Business: Other Business Support Activities Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day and Lee James Cotton, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] Office Holder Numbers: 9142 and 9610. Date of Appointment: 7 June 2018 By whom Appointed: Members and Creditors

BCB SOLUTIONS LIMITED (Company Number 06176132) Trading Name: MYCLAIMSEXPERT.CO.UK Registered office: 7 KINGSHILL AVENUE, ST ALBANS, HERTFORDSHIRE AL4 9QE Principal trading address: TRADING ADDRESS – 7 KINGSHILL AVENUE, ST ALBANS, HERTFORDSHIRE AL4 9QE THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 June 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142), Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 0845 226 7331. MICHAEL JOHN BYFIELD Chair/Convener 7 JUNE 2018