MICROGEARS SOFTWARE SOLUTIONS LTD

MICROGEARS SOFTWARE SOLUTIONS LTD (Company Number 07453254) Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Principal trading address: 43 Old Fold View, High Barnet, London, EN5 4EA At a General Meeting of the members of the above named Company, duly convened and held at 34 Westway, Caterham on the Hill, Surrey, CR3 5TP on 21 January 2020 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company." Further details contact: Sam Stoupe, Email: [email protected], Tel: 01603 284284. S Vallinayagam, Chair 21 January 2020 Ag OG101484

MICROGEARS SOFTWARE SOLUTIONS LTD (Company Number 07453254) Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Principal trading address: 43 Old Fold View, High Barnet, London, EN5 4EA We, Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 21 January 2020 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 February 2020 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Sam Stoupe, Email: [email protected], Tel: 01603 284284. Nicholas Cusack, Joint Liquidator 24 January 2020 Ag OG101484

Name of Company: MICROGEARS SOFTWARE SOLUTIONS LTD Company Number: 07453254 Nature of Business: Information technology consultancy activities Registered office: 34 Westway, Caterham on the Hill, Surrey, CR3 5TP Type of Liquidation: Members Date of Appointment: 21 January 2020 Office Holder Details: Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY By whom Appointed: Members Ag OG101484