MCLP CONSULTING LTD

MCLP CONSULTING LTD (Company Number 09947146) Registered office: 1 Juniper Close, Newcastle Upon Tyne, NE3 5PL Principal trading address: 1 Juniper Close, Newcastle Upon Tyne, NE3 5PL Special and Ordinary Resolutions of MCLP Consulting Ltd ("the Company") were passed on 28 September 2017, by Written Resolution of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Paul Anderson, Shareholder 9 October 2017 Ag NF70561

Name of Company: MCLP CONSULTING LTD Company Number: 09947146 Nature of Business: Information technology consultancy activities Registered office: 1 Juniper Close, Newcastle Upon Tyne, NE3 5PL Type of Liquidation: Members Date of Appointment: 28 September 2017 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag NF70561