CLOUD1990 LIMITED

Company Number: 08318071 Name of Company: CLOUD1990 LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW Principal trading address: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 2 October 2017 By whom Appointed: Members Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CLOUD1990 LIMITED (Company Number 08318071) Registered office: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW Principal trading address: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW At a General Meeting of the Members of the above-named Company, duly convened, and held on 02 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 2 October 2017. Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 01943 877 545. Anne Wolfenden , Director/Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

CLOUD1990 LIMITED Company Number: (08318071) Registered office: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW Principal trading address: Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 02 October 2017 at 11:59PM The Convenor of the decision procedure is: Anne Wolfeden In order to object to the proposed decision, creditors must send notice to the convenor at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Anne Wolfeden, Convener Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Further information is available from Richard Allen at [email protected].