CONTINUOUS CHANGE CHARTS LIMITED

CONTINUOUS CHANGE CHARTS LIMITED (Company Number 06845593) Registered office: The Long Lodge 265-269 Kingston Road, London, SW19 3NW Principal trading address: The Old Police Station, Spratt Hall Road, Wanstead, E11 2RQ I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 12 January 2018 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 Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Sunil Kumar Goel, Member 12 January 2018 Ag QF101346

CONTINUOUS CHANGE CHARTS LIMITED (Company Number 06845593) Registered office: The Long Lodge 265-269 Kingston Road, London, SW19 3NW Principal trading address: The Old Police Station, Spratt Hall Road, Wanstead, E11 2RQ I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 12 January 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 22 February 2018, to send in their names and addresses with particulars of their debts or claims, to the Liquidator 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. For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Philip Beck, Liquidator 22 January 2018 Ag QF101346

Name of Company: CONTINUOUS CHANGE CHARTS LIMITED Company Number: 06845593 Nature of Business: Financial Services Registered office: The Long Lodge 265-269 Kingston Road, London, SW19 3NW Type of Liquidation: Members Date of Appointment: 12 January 2018 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag QF101346