CONVERGENCE DESIGN AND CONSULTANCY LIMITED

CONVERGENCE DESIGN AND CONSULTANCY LIMITED (Company Number 09372171 ) (Registered in England and Wales) ("the Company") Registered office: Woodland Grange, Woodlands Lane BS32 4JY Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 15 January 2019 Effective Date: 15 January 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath BA1 2HN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by email at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Natasha Anne Miller Director 15 January 2019

Name of Company: CONVERGENCE DESIGN AND CONSULTANCY LIMITED Company Number: 09372171 Nature of Business: Management Consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: 14 Queen Square, Bath BA1 2HN Liquidators names and addresses: Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN and Simon Robert Haskew, Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH Office Holder Numbers: 009519 and 008988. Date of Appointment: 15 January 2019 By whom Appointed: Members