MB PROJECT CONSULTING LTD

Name of Company: MB PROJECT CONSULTING LTD Company Number: 08946694 Registered office: 19 Boulevard, Weston-Super-Mare BS23 1NR Nature of Business: Project Consultancy Type of Liquidation: Members Liquidators' names and address: Neil Frank Vinnicombe, Begbies Tryanor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and Simon Robert Haskew, Begbies Tryanor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH Office Holder Numbers: 009519 and 008988. Date of Appointment: 6 August 2020 By whom Appointed: Members

MB PROJECT CONSULTING LTD (Company Number 08946694) (Registered in England and Wales) (“the Company”) Registered office: 19 Boulevard, Weston-Super-Mare BS23 1NR Principal trading address: 19 Boulevard, Weston-Super-Mare, BS23 1NR The Company was placed into members’ voluntary liquidation on 6 August 2020 when Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make first and final distribution to creditors. Creditors of the Company are required, on or before 22 September 2020, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 22 September 2020, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Christine Vaines by telephone on 01225 316040. Neil Vinnicombe Joint Liquidator Dated: 10 August 2020

MB PROJECT CONSULTING LTD (Company Number 08946694) (Registered in England and Wales) ("the Company") Registered office: 19 Boulevard, Weston-Super-Mare, BS23 1NR Principal trading address: Principal Trading Address was at: 12 Calluna Close, Weston-Super-Mare, BS22 9TS Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 6 August 2020 Effective Date: 6 August 2020 OTHER NOTICES I, the undersigned, being sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Christine Vaines by e-mail at [email protected] or by telephone on 01225 316040. Michael Buckland Director 6 August 2020