OPAL CONSULTING SOLUTIONS LIMITED

OPAL CONSULTING SOLUTIONS LIMITED (Company Number 09309539) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG Notice is hereby given that the following resolutions were passed on 6 March 2019 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.” Further details contact: Maisie Jones, Email: [email protected] or telephone 020 7387 5868. Richard Murray Sawney, Director 6 March 2019 Ag EG120747

OPAL CONSULTING SOLUTIONS LIMITED (Company Number 09309539) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 12 Beaufort Gardens, Ascot, Berkshire, SL5 8PG Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Laurence Pagden and Jonathan Bass of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidators, to the creditors of Opal Consulting Solutions Limited, that we intend declaring a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 25 April 2019, which is the last date for proving, to submit a proof of debt to us at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 6 March 2019 Office Holder Details: Laurence Pagden (IP No. 9055) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Maisie Jones, Email: [email protected] or telephone 020 7387 5868. Laurence Pagden, Joint Liquidator 6 March 2019 Ag EG120747

Name of Company: OPAL CONSULTING SOLUTIONS LIMITED Company Number: 09309539 Nature of Business: Management consultancy activities Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date of Appointment: 6 March 2019 Laurence Pagden (IP No. 9055) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members Ag EG120747