NHC CONSULTING LTD

NHC CONSULTING LTD (Company Number 07901727) Registered office: 11 Blenheim Street, Colne, Lancashire, BB8 0PX Principal trading address: 9 Buccleuch Chase, St Bothwells, Melrose, TD6 0HB At a General Meeting of the above named Company duly convened and held at 9 Buccleuch Chase, St Boswells, Melrose, TD6 0HB on 26 July 2017, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution: "That the Company be wound up voluntarily and that Keith V Anderson (IP No. 006885) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company for the purposes of the voluntary winding up." At the subsequent creditors' decision procedure on 26 July 2017 the resolutions were ratified confirming the appointment of Keith V Anderson as liquidator. Further details contact: Adam Bullough, Email: [email protected], Tel: 0131 240 1258. Sarah Clark, Chair 31 July 2017 Ag KF41971

Name of Company: NHC CONSULTING LTD Company Number: 07901727 Nature of Business: Business and domestic software development Registered office: 11 Blenheim Street, Colne, Lancashire, BB8 0PX Type of Liquidation: Creditors Date of Appointment: 26 July 2017 Liquidator's name and address: Keith V Anderson (IP No. 006885) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES By whom Appointed: Members and Creditors Ag KF41971