MANAGED SOFTWARE SOLUTIONS LIMITED

MANAGED SOFTWARE SOLUTIONS LIMITED (Company Number 08104156) Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH Principal trading address: Flat F, 1 Transom Close, London, SE16 7FH I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 26 May 2017, 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 SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Adrian Joseph Duggan, Member 26 May 2017 Ag IF21689

MANAGED SOFTWARE SOLUTIONS LIMITED (Company Number 08104156) Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH Principal trading address: Flat F, 1 Transom Close, London, SE16 7FH I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 26 May 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 29 June 2017 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 01442 275794. Philip Beck, Liquidator 26 May 2017 Ag IF21689

Name of Company: MANAGED SOFTWARE SOLUTIONS LIMITED Company Number: 08104156 Nature of Business: Computer Consultancy Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH Type of Liquidation: Members Date of Appointment: 26 May 2017 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag IF21689