BERNOULLI LIMITED

Name of Company: BERNOULLI LIMITED Company Number: 08148251 Nature of Business: Information Technology Consultancy Services Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG Type of Liquidation: Creditors Date of Appointment: 9 September 2019 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag YG60697

BERNOULLI LIMITED (Company Number 08148251) Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG Principal trading address: 20 High Street, Northampton, NN6 7RD I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 9 September 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 October 2019, to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 9 September 2019 Ag YG60697

BERNOULLI LIMITED (Company Number 08148251) Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex CM14 4EG Principal trading address: 20 High Street, Northampton, NN6 7RD I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 9 September 2019 as a Special Resolution and an Ordinary Resolution: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Robert Cogan, Email: [email protected] or telephone 01708 300170. Spencer Tasker, Shareholder 9 September 2019 Ag YG60697