BITE CONSULTANCY LIMITED

Company Number: 07761672 Name of Company: BITE CONSULTANCY LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: Ground Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB Principal trading address: 2 Seymour Avenue, Epsom, Surrey, KT17 2RP Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU. Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Date of Appointment: 02 December 2016 By whom Appointed: Members

BITE CONSULTANCY LIMITED (Company Number 07761672) Registered office: Ground Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB Principal trading address: 2 Seymour Avenue, Epsom, Surrey, KT17 2RP Philip Beck of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 2 December 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 05 January 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU. Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Philip Beck, Liquidator 05 December 2016

BITE CONSULTANCY LIMITED (Company Number 07761672) Registered office: Ground Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB Principal trading address: 2 Seymour Avenue, Epsom, Surrey, KT17 2RP I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 02 December 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Phong Thanh Tran, Member 02 December 2016