MSTEELE CONSULTING LTD

MSTEELE CONSULTING LTD (Company Number 08701974) Registered office: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA Principal trading address: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA At a General Meeting of the members of the Company, duly convened and held at Nestley House, Shere Road, Gomshall, Guilford, GU5 9QA on 22 August 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution l. "That Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company". Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 22 August 2019. Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected]. May Steele , Director

MSTEELE CONSULTING LTD (Company Number 08701974) Registered office: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA Principal trading address: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 23 September 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 22 August 2019. Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected]. Andrew John Waudby and Steven George Hodgson , Joint Liquidators

Company Number: 08701974 Name of Company: MSTEELE CONSULTING LTD Nature of Business: Human Resources Type of Liquidation: Members' Voluntary Liquidation Registered office: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA Principal trading address: Netley House, Shere Road, Gomshall, Guildford, Surrey, GU5 9QA Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 14390 and 13550. Date of Appointment: 22 August 2019 By whom Appointed: Members of the Company Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected]. OTHER NOTICES