MIKE MOORE CONSULTANCY LTD

MIKE MOORE CONSULTANCY LTD (Company Number 09930436) Registered office: Creek Lodge Ford Lane, Alresford, Colchester, Essex, CO7 8BE Principal trading address: Creek Lodge Ford Lane, Alresford, Colchester, Essex, CO7 8BE At a General Meeting of the Members of the above named Company, duly convened and held at 16 Middleborough, Colchester, CO1 1QT, on 18 October 2019, at 11.45 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser on email: [email protected] or telephone 01206 217900. Michael Moore, Chair 22 October 2019 Ag LG71641

MIKE MOORE CONSULTANCY LTD (Company Number 09930436) Registered office: Creek Lodge Ford Lane, Alresford, Colchester, Essex, CO7 8BE Principal trading address: Creek Lodge Ford Lane, Alresford, Colchester, Essex, CO7 8BE We, Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ give notice that on 18 October 2019 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 25 November 2019 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their 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. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Julian Purser on email: [email protected] or telephone 01206 217900. L M De'ath, Joint Liquidator 21 October 2019 Ag LG71641

Name of Company: MIKE MOORE CONSULTANCY LTD Company Number: 09930436 Nature of Business: Information technology consultancy activities Registered office: Creek Lodge Ford Lane, Alresford, Colchester, Essex, CO7 8BE Type of Liquidation: Members Date of Appointment: 18 October 2019 Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ By whom Appointed: Members Ag LG71641