OPERATIONS STRATEGIES AND TRANSFORMATIONS LIMITED

OPERATIONS STRATEGIES AND TRANSFORMATIONS LIMITED (Company Number 09073642) ("the Company") Registered office: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR Principal trading address: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR (formerly [any former registered name within past 12 months]): None Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the shareholders of the Company on 14 August 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494 Louise Anne Stewart Galbraith, Director

OPERATIONS STRATEGIES AND TRANSFORMATIONS LIMITED (Company Number 09073642) Registered office: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR Principal trading address: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 14th November 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. MICHAEL JAMES GREGSON, Liquidator Dated this 20th day of August 2018

Name of Company: OPERATIONS STRATEGIES AND TRANSFORMATIONS LIMITED Company Number: 09073642 Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR Principal trading address: 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR Liquidator: Michael James Gregson, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP Office Holder Number: 9339. Date of Appointment: 14 August 2018 By whom Appointed: Members Alternative contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494