BHATIA MANAGEMENT CONSULTANCY LIMITED

BHATIA MANAGEMENT CONSULTANCY LIMITED (Company Number 08340740) Registered office: 12 The Ridge, Surbiton, Surrey KT5 8HX Principal trading address: 12 The Ridge, Surbiton, Surrey KT5 8HX At a General Meeting of the Company convened and held at 381 Ewell Road, Surbiton KT6 7DF on 31 May 2017 at 12.45pm the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 31 May 2017 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Sunjeev Bhushan Bhatia , Director Dated: 31 May 2017

BHATIA MANAGEMENT CONSULTANCY LIMITED In Members’ Voluntary Liquidation (Company Number 08340740) Registered office: 12 The Ridge, Surbiton, Surrey KT5 8HX Principal trading address: 12 The Ridge, Surbiton, Surrey KT5 8HX The Company was placed into Members' Voluntary Liquidation on 31 May 2017 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 6 July 2017. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 6 July 2017, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 31 May 2017 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Jeremy Charles Frost and Stephen Patrick Jens Wadsted , Joint Liquidators Dated: 31 May 2017

Company Number: 08340740 Name of Company: BHATIA MANAGEMENT CONSULTANCY LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 12 The Ridge, Surbiton, Surrey KT5 8HX Principal trading address: 12 The Ridge, Surbiton, Surrey KT5 8HX Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 31 May 2017 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].