MASTECHS IT CONSULTING LIMITED

MASTECHS IT CONSULTING LIMITED (Company Number 08641576) Registered office: 74 Cleveland Close, Highwoods, Colchester CO4 9RS Principal trading address: 74 Cleveland Close, Highwoods, Colchester CO4 9RS At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up." Confirmation by Creditors: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed liquidator of the Company for the purposes of the voluntary winding- up. Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 20 September 2017. Further information about this case is available from Steve Armitage or David Render at the offices of Chamberlain & Co on 0113 2420808 or at [email protected]. Robert Masango , Director

Company Number: 08641576 Name of Company: MASTECHS IT CONSULTING LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 74 Cleveland Close, Highwoods, Colchester CO4 9RS Principal trading address: 74 Cleveland Close, Highwoods, Colchester CO4 9RS Liquidator's name and address: Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ Office Holder Number: 8735. Date of Appointment: 20 September 2017 By whom Appointed: Members and Creditors Further information about this case is available from Steve Armitage or David Render at the offices of Chamberlain & Co on 0113 2420808 or at [email protected].

MASTECHS IT CONSULTING LIMITED (Company Number 08641576) Registered office: 74 Cleveland Close, Highwoods, Colchester CO4 9RS Principal trading address: 74 Cleveland Close, Highwoods, Colchester CO4 9RS NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 20 September 2017 at 3.00pm, for the purpose of decision from creditors on the nomination of a Liquidator. Creditors can access the virtual meeting as follows: A creditor wishing to exercise their right to speak or vote in this way, may participate by calling 0844 762 0762 quoting number 75356 at the designated time. In order to be entitled to vote creditors must deliver proxies and proofs to Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, Proofs by 4pm on the business day before the meeting and proxies before the meeting. The convener of the meeting is Robert Masango - Director. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Further information about this case is available from Steve Armitage or David Render at the offices of Chamberlain & Co on 0113 2420808 or at [email protected].