CHANGE FUNCTION LTD.

CHANGE FUNCTION LIMITED (Company Number 04140084) Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 31 Ashridge Drive, Bricket Wood, St Albans AL2 3SR At a general meeting of the Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday 10 March 2020, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily"; and "That K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Date on which Resolutions were passed: 10 March 2020 Daniel Peter Heany , Director Liquidator, IP number, firm and address: K S Tan , IP No 8032 of K S Tan & Co,10-12 New College Parade, Finchley Road, London NW3 5EP Office Holder's email address and tel no.: [email protected] 020 7586 Alternative person to contact with enquiries about the case: I Yeap

CHANGE FUNCTION LIMITED (Company Number 04140084 ) Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 31 Ashridge Drive, Bricket Wood, St Albans, AL2 3SR NOTICE IS HEREBY GIVEN that the creditors of the Company are required, on or before 10 April 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The director of the Company has made a declaration of solvency and it is expected that all creditors will be aid in full. Date of Appointment: 10 March 2020 K S Tan, Liquidator (IP No: 8032) of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Email: [email protected], Tel: 020 7586 1280 Alternative person to contact with enquiries about the case: I Yeap

Name of Company: CHANGE FUNCTION LIMITED Company Number: 04140084 Nature of Business: Business Consultants Type of Liquidation: Members Voluntary Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 31 Ashridge Drive, Bricket Wood, St Albans, AL2 3SR Liquidator(s): K S Tan of K S Tan & co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Email: [email protected] Tel: 020 7586 1280 Office Holder Number: 8032. Date of Appointment: 10 March 2020 By whom Appointed: Members