CH PROJECT MANAGEMENT LIMITED

CH PROJECT MANAGEMENT LIMITED (Company Number 09303437) Registered office: Fairfield, West Hill, Oxted, Surrey RH8 9JD Principal trading address: Fairfield, West Hill, Oxted, Surrey RH8 9JD I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 04 January 2017, 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 as 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 SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Catherine Elizabeth Hayes, Member 04 January 2017 Ag EF100368

CH PROJECT MANAGEMENT LIMITED (Company Number 09303437) Registered office: Fairfield, West Hill, Oxted, Surrey RH8 9JD Principal trading address: Fairfield, West Hill, Oxted, Surrey RH8 9JD Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 4 January 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 02 February 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW 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 SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 05 January 2017 Ag EF100368

Company Number: 09303437 Name of Company: CH PROJECT MANAGEMENT LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: Fairfield, West Hill, Oxted, Surrey RH8 9JD Principal trading address: Fairfield, West Hill, Oxted, Surrey RH8 9JD Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 04 January 2017 By whom Appointed: Members Ag EF100368