KEITH GALE CONSULTING LIMITED

KEITH GALE CONSULTING LIMITED (Company Number 02120026) Registered office: 43 Old Millmeads, Horsham, West Sussex, RH12 2LP Principal trading address: (Formerly) Systems House, Genesis Business Centre, Horsham, RH13 5QH At a General Meeting of the members of Keith Gale Consulting Limited held on 9 August 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Liam Burrows by e-mail at liam.burrows@begbies- traynor.com by telephone on 01722 435190. Keith Gale, Chair 9 August 2018 Ag XF50580

KEITH GALE CONSULTING LIMITED (Company Number 02120026) Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF Principal trading address: (Formerly) Systems House, Genesis Business Centre, Horsham, RH13 5QH The Company was placed in members' voluntary liquidation on 9 August 2018 when Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 7 September 2018, to prove their debts by sending to Julie Anne Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 September 2018, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. Proofs of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquires can be made to Liam Burrows by telephone on 01722 435190. Julie Palmer, Joint Liquidator 9 August 2018 Ag XF50580

Name of Company: KEITH GALE CONSULTING LIMITED Company Number: 02120026 Nature of Business: Information Technology Registered office: 43 Old Millmeads, Horsham, West Sussex, RH12 2LP Type of Liquidation: Members Date of Appointment: 9 August 2018 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag XF50580