OMEGA CONSULTING AND SERVICES LTD

OMEGA CONSULTING AND SERVICES LTD (Company Number 09068332) Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 7 Honington Close, Warwick, CV35 7SW I, the undersigned, all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 February 2017, 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 SJD Insolvency Services Ltd, 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], Tel: 01442 275794. Anthony Silcock and Amanda Jayne Silcock Members 01 February 2017 Ag FF110094

OMEGA CONSULTING AND SERVICES LTD (Company Number 09068332) Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 7 Honington Close, Warwick, CV35 7SW Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 1 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 02 March 2017 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. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 01 February 2017 Ag FF110094

Company Number: 09068332 Name of Company: OMEGA CONSULTING AND SERVICES LTD Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 7 Honington Close, Warwick, CV35 7SW Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 01 February 2017 By whom Appointed: Members Ag FF110094