LIQUID ROCK CONSULTING LTD

LIQUID ROCK CONSULTING LTD (Company Number 09329903) Registered office: 8 Bailes Place, Beckenham, BR3 1BZ Principal trading address: 8 Bailes Place, Beckenham, BR3 1BZ I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 8 March 2019, 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 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.” Further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Aljosa Grljevic, Member 8 March 2019 Ag EG120720

LIQUID ROCK CONSULTING LTD (Company Number 09329903) Registered office: 8 Bailes Place, Beckenham, BR3 1BZ Principal trading address: 8 Bailes Place, Beckenham, BR3 1BZ I, Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU was appointed Liquidator of the above named Company on 8 March 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 4 April 2019, 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. Further details contact: Philip Beck, Email: [email protected] or telephone 01223 367022. Philip Beck, Liquidator 11 March 2019 Ag EG120720

Name of Company: LIQUID ROCK CONSULTING LTD Company Number: 09329903 Nature of Business: Computer Consultancy Registered office: 8 Bailes Place, Beckenham, BR3 1BZ Type of Liquidation: Members Date of Appointment: 8 March 2019 Office Holder Details: Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU By whom Appointed: Members Ag EG120720