FUTURE FIRST UK LIMITED

Company Number: 06906301 Name of Company: FUTURE FIRST UK LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ Principal trading address: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB Office Holder Numbers: 22072 and 9443. Date of Appointment: 3 December 2018 By whom Appointed: Members of the Company Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at [email protected].

FUTURE FIRST UK LIMITED (Company Number 06906301) Registered office: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ Principal trading address: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 2 Lace Market Square, Nottingham, NG1 1PB by 7 January 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 3 December 2018. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at [email protected]. Michael Paul Roome and Dean Anthony Nelson , Joint Liquidators

FUTURE FIRST UK LIMITED (Company Number 06906301) Registered office: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ Principal trading address: 24 Highfield Road, Ripon, North Yorkshire, HG4 2JZ At a General Meeting of the Members of the above-named company, duly convened, and held on 3 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special Resolutions i. “That the Company be wound up voluntarily”. ii. “That the Joint Liquidators be and are hereby authorised to distribute to the member in specie or in kind the whole or any part of the assets of the Company”. iii. “That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine”. Ordinary Resolutions i. “That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the Company”. ii. “That the Joint Liquidators be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the joint liquidators and their staff, in attending to matters arising in the Liquidation at Smith Cooper’s standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the Company and which may be drawn on account as and when funds permit without further recourse to members”. iii. “That the Joint Liquidators be authorised to draw “Category 2” disbursements out of the assets as an expense of the Liquidation, at the rates prevailing when the cost is incurred”. iv. “That any act required or authorised under any enactment to be done by the Liquidator may be done by any or both of the Liquidators”. Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 3 December 2018. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at [email protected]. Clare Bowland , Director