FLASH IT LIMITED

Company Number: 09130311 Name of Company: FLASH IT LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: JSA Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 9 March 2020 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. MONEY PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

FLASH IT LIMITED (Company Number 09130311) Registered office: JSA Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP Principal trading address: JSA Services Ltd, 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP At a General Meeting of the above named Company, duly convened, and held at 2pm on 9 March 2020 at 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with sterling Ford's Terms & Scale of Charges MVL (C-IS) dated 1 February 2020". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie an or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 9 March 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Neeraj Sehgal , Chair