NDH CONSULTING LIMITED

NDH CONSULTING LIMITED (Company Number 08909632) Registered office: Coombe Lodge, Barton Road, Butleigh, Glastonbury, BA6 8TH Principal trading address: Coombe Lodge, Barton Road, Butleigh, Glastonbury, BA6 8TH 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 30 August 2019, 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. Nathan David Lawrence Harmes, Member 30 August 2019 Ag YG60012

NDH CONSULTING LIMITED (Company Number 08909632) Registered office: Coombe Lodge, Barton Road, Butleigh, Glastonbury, BA6 8TH Principal trading address: Coombe Lodge, Barton Road, Butleigh, Glastonbury, BA6 8TH 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 30 August 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 3 October 2019 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 30 August 2019 Ag YG60012

Name of Company: NDH CONSULTING LIMITED Company Number: 08909632 Nature of Business: Management Consultancy Registered office: Coombe Lodge, Barton Road, Butleigh, Glastonbury, BA6 8TH Type of Liquidation: Members Date of Appointment: 30 August 2019 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag YG60012