LIZARD POINT SOLUTIONS LTD

LIZARD POINT SOLUTIONS LTD (Company Number 07555617) Registered office: 27 Palace View, Bromley, Kent, BR1 3EJ Principal trading address: 27 Palace View, Bromley, Kent, BR1 3EJ Notice is hereby given that the following resolutions were passed on 7 May 2020, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Elizabeth Scott Joseph Robert Hanbridge Willis, Director 7 May 2020 Ag SG20440 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

LIZARD POINT SOLUTIONS LTD (Company Number 07555617) Registered office: 27 Palace View, Bromley, Kent, BR1 3EJ Principal trading address: 27 Palace View, Bromley, Kent, BR1 3EJ Notice is hereby given that Creditors of the Company are required, on or before 3 June 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 May 2020. Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Elizabeth Scott John Paul Bell, Liquidator 8 May 2020 Ag SG20440

Name of Company: LIZARD POINT SOLUTIONS LTD Company Number: 07555617 Nature of Business: Broadcast and IT Consultancy Registered office: 27 Palace View, Bromley, Kent, BR1 3EJ Type of Liquidation: Members Date of Appointment: 7 May 2020 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members Ag SG20440 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986