ISYSTEMS SOLUTIONS LTD

ISYSTEMS SOLUTIONS LTD (Company Number 08506829) Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP Principal trading address: 114 Belmont Rise, Cheam, Sutton, SM2 6EE We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 22 May 2017 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 Alexander Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Harsimran Singh and Ramanpreet Kaur , Members 24 May 2017 Ag IF21473

ISYSTEMS SOLUTIONS LTD (Company Number 08506829) Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP Principal trading address: 114 Belmont Rise, Cheam, Sutton, SM2 6EE I, Philip Alexander Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 22 May 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 22 June 2017, 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. For further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Philip Beck, Liquidator 24 May 2017 Ag IF21473

Name of Company: ISYSTEMS SOLUTIONS LTD Company Number: 08506829 Nature of Business: Computer Consultancy Registered office: Pacific House, 382 Kenton Road, Harrow, HA3 8DP Type of Liquidation: Members Date of Appointment: 22 May 2017 Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag IF21473