CIO SQUARED LTD

Name of Company: CIO SQUARED LTD Company Number: 07482027 Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Nature of Business: Management consultancy activities other than financial Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS Office Holder Number: 9643. Date of Appointment: 4 October 2019 By whom Appointed: Members Contact person: Natasha Johnson Telephone no. 01474 532862 E-mail address: natashajohnson@[email protected]

CIO SQUARED LTD (Company Number 07482027) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Nature of business: Management consultancy activities other than financial Type of liquidation: Members Voluntary Liquidation I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 4 October 2019 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 22 October 2019 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the 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 evidence as may appear to the liquidator 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. Contact person: Natasha Johnson Telephone no. 01474 532862 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett Liquidator 4 October 2019

CIO SQUARED LTD (Company Number 07482027) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Nature of business: Management consultancy activities other than financial Type of liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 4 October 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Mark Ronald Pickering Chair of the meeting