IT COMPASS LIMITED

Company Number: 08262777 Name of Company: IT COMPASS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Alston Oak, Harlow Road, Sawbridgeworth, England CM21 0AJ Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 14 December 2017 By whom Appointed: Members and Creditors Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545.

IT COMPASS LIMITED (Company Number 08262777) Registered office: Alston Oak, Harlow Road, Sawbridgeworth, England CM21 0AJ At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 14 December 2017. Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545. Daniel Smith , Director / Chairman