DKH TECH CONSULTING LTD

DKH TECH CONSULTING LTD (Company Number 08973141) Registered office: Suite 2, 70 Queensway, Hemel Hempstead, Herts, JP2 5HD Principal trading address: Suite 2, 70 Queensway, Hemel Hempstead, Herts, JP2 5HD Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who (at the date of this resolution) on 26 January 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected] or Tel: 01908 087220. Daryl Hill, Director 26 January 2018 Ag QF102063

DKH TECH CONSULTING LTD (Company Number 08973141) Registered office: Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: Suite 2, 70 Queensway, Hemel Hempstead, Hertfordshire, JP2 5HD We, Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 26 January 2018 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 3 March 2018 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint 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 Joint Liquidators 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected] or Tel: 01908 087220. Steven John Parker, Joint Liquidator 30 January 2018 Ag QF102063

Name of Company: DKH TECH CONSULTING LTD Company Number: 08973141 Nature of Business: Information technology consultancy activities Registered office: Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Date of Appointment: 26 January 2018 Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag QF102063