MKH CONSULTING LIMITED

MKH CONSULTING LIMITED (Company Number 07942412) Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ Principal trading address: 77 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS At a Special Meeting of the above named Company, duly convened and held at 77 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS on 15 August 2017, at 3.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Tel: 01922 624777. Harmanveer Singh Hundal, Chairman 15 August 2017 Ag LF51252

MKH CONSULTING LIMITED (Company Number 07942412) Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ Principal trading address: 77 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS At a special meeting of the members of the above named company, duly convened and held at 77 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS on 15 August 2017, the resolution was duly passed that the company be wound up voluntarily, and that Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ be and was appointed Liquidator for the purpose of such winding up. Therefore, notice is hereby given that the Creditors of the above named Company are required, on or before 19 September 2017 to send in their names and addresses with particulars of their debts and claims and the names and addresses of their solicitors (if any) to Mrs E Sale, the Liquidator of the said company and if so required by notice in writing to the said Liquidator by their solicitors or personally to come in and prove their said debts and 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). For further details contact: Tel: 01922 624777. Eileen T F Sale, Liquidator 17 August 2017 Ag LF51252 RESOLUTION FOR VOLUNTARY WINDING-UP

Name of Company: MKH CONSULTING LIMITED Company Number: 07942412 Nature of Business: Business and Domestic Software Development Registered office: Inducta House, Fryers Road, Bloxwich, Walsal, West Midlands, WS2 7LZ Type of Liquidation: Members Date of Appointment: 15 August 2017 Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ By whom Appointed: Members Ag LF51252