MCP MANAGEMENT CONSULTANTS LIMITED

MCP MANAGEMENT CONSULTANTS LIMITED (Company Number 04392442) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 8 Jury Street, Warwick CV34 4EW Nature of Business: Management Consultants The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at Blyth Valley Innovation Centre, Central Boulevard, Shirley, West Midlands on 6 October 2016, the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That I C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address [email protected]; Telephone Number 0151 236 4331 P R Gagg, Director

MCP MANAGEMENT CONSULTANTS LIMITED (Company Number 04392442) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 8 Jury Street, Warwick CV34 4EW Nature of Business: Management Consultants Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 6 October 2016. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 10 November 2016, to send their names and addresses with particulars of their debts or claims to Ian C Brown, of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are 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. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Ian C Brown (IP Number 8621) Liquidator of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. E-mail address [email protected]; Telephone Number 0151 236 4331 6 October 2016

Name of Company: MCP MANAGEMENT CONSULTANTS LIMITED Company Number: 04392442 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 8 Jury Street, Warwick CV34 4EW Nature of Business: Management Consultancy Type of Liquidation: Members Ian C Brown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Further details of liquidator: E-mail address: [email protected]; Telephone Number 0151 236 4331 Office Holder Number: 8621. Date of Appointment: 6 October 2016 By whom Appointed: Members