CHRISP CONSULTING LIMITED

CHRISP CONSULTING LIMITED (Company Number 08153539) Registered office: 45 High Street, Haverfordwest, SA61 2BP Principal trading address: 208 Hyde End Road, Spencers Wood, Reading RG7 1DG Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986 that a General Meeting of the Members of the above named Company will be held at the offices of Bevan & Buckland, 45 High Street, Haverfordwest on 20 May 2016 at 10.00 am, for the purpose of having an account laid before them, and to receive the Liquidator’ s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above mentioned Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. Alun Evans (Insolvency Practitioner No: 8675), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP. Tel: 01437 760666. Date of appointment: 15 June 2015 Alternative contact - Bethan McMurray Day 15 April 2016

CHRISP CONSULTING LIMITED (Company Number 08153539) Registered office: 208 Hyde End Road, Spencers Wood, Reading RG7 1DG Principal trading address: 208 Hyde End Road, Spencers Wood, Reading RG7 1DG Passed: 15 June 2015 At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 208 Hyde End Road, Spencers Wood, Reading RG7 1DG on 15 June 2015, the following resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1 “That the Company be wound up voluntarily”; and 2 “That Alun Evans of Bevan & Buckland, 45 High Street, Haverfordwest be and he is hereby appointed Liquidator for the purpose of such winding up.” Alun Evans (Insolvency practitioner number: 8675), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP Tel: 01437 760666. Date of appointment: 15 June 2015 Alternative contact - Margaret Reeves Chairman 15 June 2015

CHRISP CONSULTING LTD (Company Number 08153539) Registered office: Hyde End Road, Spencers Wood, Reading, RG7 1DG Principal trading address: Hyde End Road, Spencers Wood, Reading, RG7 1DG In accordance with Rule 4.106 , Alun Evans of Bevan and Buckland, 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP, gives notice that on 15 June 2015, he was appointed Liquidator of Chrisp Consulting Limited by resolution of the Members. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 July 2015, to send in their names and addresses with particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Alun Evans of Bevan and Buckland, 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors, or personally 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. Alun Evans (Insolvency practitioner number: 8675), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP, Tel: 01437 760666. Date of appointment: 15 June 2015 Alternative contact - Bethan McMurray Day Note: All known Creditors have been, or will be, paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. 16 June 2015

Name of Company: CHRISP CONSULTING LTD Company Number: 08153539 Registered office: 208 Hyde End Road, Spencers Wood, Reading, RG7 1DG Principal trading address: 208 Hyde End Road, Spencers Wood, Reading, RG7 1DG Nature of Business: IT Consulting Type of Liquidation: Members Alun Evans, Liquidator of 45 High Street, Haverfordwest SA61 2BP. Contact name: Bethan McMurray Day, telephone: 01437 761408. Office Holder Number: 8675. Date of Appointment: 15 June 2015 By whom Appointed: Members