E-MESSAGING SOLUTIONS LIMITED

E-MESSAGING SOLUTIONS LIMITED (Company Number 04821784) Registered office: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire LU7 9GY Principal trading address: 77-81 High Street, Tring, Hertfordshire HP23 4AB THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 23 May 2019 at 12.00 noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 0845 226 7331. Stephen Frederick Warner, Chair/Convener Date: 23 May 2019

Name of Company: E-MESSAGING SOLUTIONS LIMITED Company Number: 04821784 Registered office: c/o Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire LU7 9GY Principal trading address: 77-81 High Street, Tring, Hertfordshire HP23 4AB Nature of Business: 62020 - Information Technology Consultancy Activities Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day and Lee James Cotton both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] Office Holder Numbers: 9142 and 9610 . Date of Appointment: 23 May 2019 By whom Appointed: Members and Creditors