MARK SKEET CONSULTING LIMITED

MARK SKEET CONSULTING LIMITED (Company Number 09593614) Registered office: 5 Lepton Hare Chase, Leeds, West Yorkshire LS10 4TY Principal trading address: (Formerly) 5 Lepton Hare Chase, Leeds, West Yorkshire LS10 4TY At a General Meeting of the members of the above named Company, duly convened and held at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 1 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Laura Amann by e-mail at laura.amann@begbies- traynor.com or by telephone on 0113 244 0044. Mark Skeet, Chairman 1 June 2017 Ag JF30149

Name of Company: MARK SKEET CONSULTING LIMITED Company Number: 09593614 Nature of Business: Information Technology Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Type of Liquidation: Creditors Date of Appointment: 1 June 2017 Liquidator's name and address: Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ By whom Appointed: Creditors and Contributories Ag JF30149 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986