BITCOM CONSULTANCY LIMITED

BITCOM CONSULTANCY LIMITED (Company Number 08955938) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR Principal trading address: 32 Bridgeman House, 1 Radnor Terrace, London, W14 8AZ At a General Meeting of the members of the above named company, duly convened and held at 32 Bridgeman House, 1 Radnor Terrace, London, W14 8AZ on 20 March, 2019 at 6.00 p.m. the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected] Alternative contact: Mark Wharin Tel. 0114 251 8850. Beatrix Dietz, Director & Convener 20 March 2019

BITCOM CONSULTANCY LIMITED (Company Number 08955938) Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR Principal trading address: Former Principal Trading Address: 32 Bridgeman House, 1 Radnor Terrace, London, W14 8AZ Nature of Business: Information Technology Consultancy Activities Notice is hereby given that Creditors of the above named Company are required, on or before 30 April 2019, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators on 20 March, 2019. They, or Hayley Moffatt may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown, Joint Liquidator 22 March 2019

Name of Company: BITCOM CONSULTANCY LIMITED Company Number: 08955938 Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables, Wrest Park, Silsoe, MK45 4HR Principal trading address: 32 Bridgeman House, 1 Radnor Terrace, London, W14 8AZ Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Liquidators Names, Addresses, Tel Number and Email address: Christopher Brown and Emma Legdon, Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: [email protected] Office Holder Numbers: 8973 and 10754. Date of Appointment: 20 March 2019 By whom Appointed: Members Alternative contact: Mark Wharin Tel. 0114 251 8850.