HRSE QA LTD

HRSE QA LTD (Company Number NI635957) Registered office: 12 Rossmore Park, Portrush BT56 8JD Principal trading address: 12 Rossmore Park, Portrush BT56 8JD 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 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 Philip Alexander Beck, of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Dated 1st day of June 2020 William Robert Leacock (Member) Further details contact Philip Beck, tel: 01442 275794, email: [email protected]

HRSE QA LTD (Company Number NI635957) Registered office: 12 Rossmore Park, Portrush BT56 8JD Principal trading address: 12 Rossmore Park, Portrush BT56 8JD Philip Alexander Beck, (IP No. 8720) of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 1st June 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 2nd July 2020, 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, tel: 01442 275794, email: [email protected] Philip Beck, Liquidator 1 June 2020

Name of Company: HRSE QA LTD Company Number: NI635957 Nature of Business: Computer Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 12 Rossmore Park, Portrush BT56 8JD Principal trading address: 12 Rossmore Park, Portrush BT56 8JD Liquidator's name and address: Philip Beck, S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW Office Holder Number: 8720. Date of Appointment: 1 June 2020 By whom Appointed: The Members