INDEX TREE LTD

INDEX TREE LIMITED (Company Number 07718978) Registered office: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH Principal trading address: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 20 November 2018: Special Resolutions i. "That the company be wound up voluntarily." ii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member, if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine." Ordinary Resolutions i. "That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL be and is hereby appointed liquidator of the company." OTHER NOTICES ii. "The fees and disbursements of Fieldstead Insolvency Limited in relation to the convening of the meeting of members and assistance in preparing the Declaration of Solvency are fixed at £2,250.00 plus VAT. If these have not been paid prior to liquidation they will be drawn generally on account out of the assets as an expense the liquidation." iii. "The fees of MG Group in respect of completing the "list of Items Required from the Director" and in providing accounting records and documentation and preparing the statement of assets and liabilities and preparing the outstanding tax returns are fixed at £1,500.00 plus VAT, If these have not been paid prior to liquidation they will be drawn generally on account out of the assets as an expense of the liquidation." iv. "That the liquidator be authorised to draw the cost of the specific bond premium out of the assets as an expense of the liquidation, at the rates prevailing when the premium is incurred." Office Holder Details: David Butler (IP No. 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 20 November 2018. Further information is available from David Butler on 01296 433303 or at [email protected] Dharmesh Chudasama , Director

INDEX TREE LIMITED (Company Number 07718978) Registered office: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH Principal trading address: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH David Butler (IP No. 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL, gives notice that he was appointed liquidator of the above named company on 20 November 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 28 December 2018 to prove their debts by sending to the undersigned David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL the 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 liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further information is available from David Butler on 01296 433303 or at [email protected] Dated: 28 November 2018 David Butler , Liquidator

Company Number: 07718978 Name of Company: INDEX TREE LTD Nature of Business: Management consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH Principal trading address: 3rd Floor, 166 College Road, Harrow, Middlesex HA1 1BH David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Office Holder Number: 8695. Date of Appointment: 20 November 2018 By whom Appointed: The Company Further information is available from David Butler on 01296 433303 or at [email protected]