MS04 CONSULTING LIMITED

Name of Company: MS04 CONSULTING LIMITED Company Number: 05193216 Nature of Business: Consultancy Registered office: First Floor Offices, County House, Dunswell Road, Cottingham, HU16 4JT Type of Liquidation: Creditors Date of Appointment: 22 August 2017 Liquidator's name and address: Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ By whom Appointed: Members and Creditors Ag LF51520

MS04 CONSULTING LIMITED (Company Number 05193216) Registered office: First Floor Offices, County House, Dunswell Road, Cottingham, HU16 4JT Principal trading address: First Floor Offices, County House, Dunswell Road, Cottingham, HU16 4JT At a General Meeting of the members of the above named company duly convened and held at 10.00 am on 22 August 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies- traynor.com Martin Bielby Spaven, Chair 22 August 2017 Ag LF51520