BENNETT SYSTEMS LIMITED

Name of Company: BENNETT SYSTEMS LIMITED Company Number: 02923764 Registered office: Hillside House, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom Principal trading address: Hillside House, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom Nature of Business: Information technology consultancy activities Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Deborah Ann Cockerton, DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom Office Holder Number: 9641. Date of Appointment: 1 February 2019 By whom Appointed: Members Contact person: Keely Edwards Telephone no. 01702344558 email address: [email protected]

BENNETT SYSTEMS LIMITED (Company Number 02923764) Registered office: Hillside House, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom Principal trading address: Hillside House, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom At a General Meeting of the above-named Company, duly convened, and held at Hillside House, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, on 1 February 2019 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the Company. Name of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN. Alternative Contact: Keely Edwards email address: [email protected] Tel: 01702 344558 Fax: 01702 330012 Stephen Robert Bennett, Chairman