KNOWLEDGE PROCESSES LIMITED

Company Number: 05166666 Name of Company: KNOWLEDGE PROCESSES LIMITED Nature of Business: Business support service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: The Cottage, 44 Main Street, Riccall YO19 6QA John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB Office Holder Numbers: 9591 and 8367. Date of Appointment: 15 January 2020 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. MONEY

KNOWLEDGE PROCESSES LIMITED (Company Number 05166666) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: The Cottage, 44 Main Street, Riccall YO19 6QA PASSED AT: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB At a general meeting of the above-named company duly convened and held at 11 am on 15 January 2020, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 15 January 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. Leigh Joseph Foster , Chairman Dated: 15 January 2020