ITM BUSINESS SOLUTIONS LTD

ITM BUSINESS SOLUTIONS LTD (Company Number 07924015) Registered office: Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held at Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ on 25 May 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Umang Patel, Tel: 0208 886 9589, Email: [email protected] Raveena Jain, Director 25 May 2018 Ag UF22057

Name of Company: ITM BUSINESS SOLUTIONS LTD Company Number: 07924015 Nature of Business: IT Consultancy Services Registered office: Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Type of Liquidation: Creditors Date of Appointment: 25 May 2018 Liquidator's name and address: Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ By whom Appointed: Creditors and Members Ag UF22057

ITM BUSINESS SOLUTIONS LTD (Company Number 07924015) Registered office: C/O BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Principal trading address: 15 Old Cote Drive, Heston, Hounslow, TW5 0RW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Raveena Jain (the 'convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 May 2018. The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 25 May 2018 at 1.00 pm. Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting, you consent to being recorded, including possible recordings of your facial image. Where any recording of a meeting also entails the processing of personal data, such personal data shall be treated in accordance with the 'Data Protection Act 1998'. Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 24 May 2018 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18970) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. Further details contact: Umang Patel, Email: [email protected] or Tel: 0208 8869589. Alternative contact: Jonathan Johns, Email: [email protected] Raveena Jain, Director 7 May 2018 Ag UF20483