OPTIMAL CONSULTING FS LTD

OPTIMAL CONSULTING FS LTD (Company Number 07067176) Registered office: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Principal trading address: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Notice is hereby given that the following resolutions were passed on 11 April 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Adam Jordan. David Parry, Chair 11 April 2018 Ag TF11230

Name of Company: OPTIMAL CONSULTING FS LTD Company Number: 07067176 Nature of Business: Consultancy Registered office: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Type of Liquidation: Members Date of Appointment: 11 April 2018 Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ By whom Appointed: Members Ag TF11230