ISP SOFTWARE SYSTEMS LIMITED

ISP SOFTWARE SYSTEMS LIMITED (Company Number 06375671) Registered office: 85 Winter Road, Southsea, PO4 9BU Principal trading address: 85 Winter Road, Southsea, PO4 9BU 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 on 6 July 2018, 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 that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Ian Stuart Penketh, Member 6 July 2018 Ag WF40503

ISP SOFTWARE SYSTEMS LIMITED (Company Number 06375671) Registered office: 85 Winter Road, Southsea, PO4 9BU Principal trading address: 85 Winter Road, Southsea, PO4 9BU I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 6 July 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 9 August 2018 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, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 6 July 2018 Ag WF40503

Name of Company: ISP SOFTWARE SYSTEMS LIMITED Company Number: 06375671 Nature of Business: Computer Consultancy Registered office: 85 Winter Road, Southsea, PO4 9BU Type of Liquidation: Members Date of Appointment: 6 July 2018 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag WF40503