OPTIMA QA AND COMPLIANCE LTD

OPTIMA QA AND COMPLIANCE LTD (Company Number 07940857) Registered office: 1 Rustland Drive, Darlington, DL3 8EG Principal trading address: 1 Rustland Drive, Darlington, DL3 8EG 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 11 October 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. Ian Oulsnam, Member 11 October 2019 Ag LG70953

OPTIMA QA AND COMPLIANCE LTD (Company Number 07940857) Registered office: 1 Rustland Drive, Darlington, DL3 8EG Principal trading address: 1 Rustland Drive, Darlington, DL3 8EG 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 11 October 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 7 November 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 14 October 2019 Ag LG70953

Name of Company: OPTIMA QA AND COMPLIANCE LTD Company Number: 07940857 Nature of Business: Compliance Consultancy Registered office: 1 Rustland Drive, Darlington, DL3 8EG Type of Liquidation: Members Date of Appointment: 11 October 2019 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag LG70953