LUA SOLUTIONS LIMITED

LUA SOLUTIONS LIMITED (Company Number 07458894) Registered office: 11 Nash Court Road, Margate, Kent CT9 4DJ Principal trading address: Wychwood, Beacon Gardens, Crowborough TN6 1BG At a general meeting of the above named Company duly convened and held at Wychwood, Beacon Gardens, Crowborough TN6 1BG on 09 December 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” Further details contact: James Stephen Pretty, Email: [email protected] Tel: 02380 651441 Paul Shearing, Chairman 15 December 2015

LUA SOLUTIONS LIMITED (Company Number 07458894) Registered office: 11 Nash Court Road, Margate, Kent CT9 4DJ Principal trading address: Wychwood, Beacon Gardens, Crowborough TN6 1BG Notice is hereby given that the creditors of the above named Company are required, on or before the 27 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 December 2015 Office Holder details: James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. Further details contact: James Stephen Pretty, Email: [email protected] Tel: 02380 651441 James Stephen Pretty, Liquidator 15 December 2015

Company Number: 07458894 Name of Company: LUA SOLUTIONS LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 11 Nash Court Road, Margate, Kent CT9 4DJ Principal trading address: Wychwood, Beacon Gardens, Crowborough TN6 1BG James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR. Further details contact: James Stephen Pretty, Email: [email protected] Tel: 02380 651441 Date of Appointment: 09 December 2015 By whom Appointed: Members