LITHIUM SOLUTIONS LIMITED

LITHIUM SOLUTIONS LIMITED (Company Number 07499600) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Principal trading address: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Nature of business: IT Contractor Type of liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above-named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom on 4 December 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Chair of the meeting 4 December 2018 THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF

LITHIUM SOLUTIONS LIMITED (Company Number 07499600) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Principal trading address: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Nature of business: IT Contractor Type of liquidation: Members Voluntary Liquidation I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 4 December 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 7 January 2019 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Robyn McDonough Telephone no. 01474 532862 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett Liquidator 4 December 2018 THE INSOLVENCY (NI) ORDER 1989 IN THE MATTER OF

Name of Company: LITHIUM SOLUTIONS LIMITED Company Number: 07499600 Registered office: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Principal trading address: 71 Shepherds Lane, Dartford, Kent, DA1 2NS Nature of Business: IT Contractor Type of Liquidation: Members Voluntary Liquidation Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS Office Holder Number: 9643. Date of Appointment: 4 December 2018 By whom Appointed: Members Contact person: Robyn McDonough Telephone no. 01474 532862 E-mail address: [email protected] PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989