DB IT CONSULTING LIMITED

DB IT CONSULTING LIMITED (Company Number 07105197) Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: 20 Milburn Close, Luton, LU3 4EH I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 20 November 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 SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Suzanne-Maree Winearls Bowers, Member 20 November 2018 Ag AG81575

DB IT CONSULTING LIMITED (Company Number 07105197) Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: 20 Milburn Close, Luton, LU3 4EH I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 20 November 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 20 December 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. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 20 November 2018 Ag AG81575 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF

Name of Company: DB IT CONSULTING LIMITED Company Number: 07105197 Nature of Business: Actuaries Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Type of Liquidation: Members Date of Appointment: 20 November 2018 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag AG81575 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989