NARRANTIS LIMITED

Name of Company: NARRANTIS LIMITED Company Number: 07431080 Nature of Business: Computer Consultancy Registered office: 19 Albany Works, Gunmakers Lane, London, E3 5SB Type of Liquidation: Members Date of Appointment: 1 February 2020 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag PG110210

NARRANTIS LIMITED (Company Number 07431080) Registered office: 19 Albany Works, Gunmakers Lane, London, E3 5SB Principal trading address: 19 Albany Works, Gunmakers Lane, London, E3 5SB I, Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 1 February 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 5 March 2020 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 4 February 2020 Ag PG110210

NARRANTIS LIMITED (Company Number 07431080) Registered office: 19 Albany Works, Gunmakers Lane, London, E3 5SB Principal trading address: 19 Albany Works, Gunmakers Lane, London, E3 5SB I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 1 February 2020, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. James Furness, Member 1 February 2020 Ag PG110210