BITE CONSULTING GROUP LIMITED

BITE CONSULTING GROUP LIMITED (Company Number 03524601) Registered office: Bagshot House, 37-39 High Street, Bagshot, Surrey GU19 5AF Principal trading address: Suite 34 Cameo House, 11 Bear Street, Leicester Square, London WC2H 7AS Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 23 May 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions: "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Keith Boatman, Director 23 May 2018 Ag UF22109

BITE CONSULTING GROUP LIMITED (Company Number 03524601) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: Suite 34 Cameo House, 11 Bear Street, Leicester Square, London WC2H 7AS We, Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 23 May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 29 June 2018 to prove their debts by sending to the undersigned, Colin David Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint 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 or other evidence as may appear to the Joint Liquidators 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Colin David Wilson, Joint Liquidator 29 May 2018 Ag UF22109

Name of Company: BITE CONSULTING GROUP LIMITED Company Number: 03524601 Nature of Business: Management consultancy activities other than financial management Registered office: Bagshot House, 37-39 High Street, Bagshot, Surrey GU19 5AF Type of Liquidation: Members Date of Appointment: 23 May 2018 Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag UF22109