ORMELEY CONSULTING LIMITED

Company Number: 08400867 Name of Company: ORMELEY CONSULTING LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 16 Ormeley Road, Bham, London, SW12 9QE Principal trading address: 16 Ormeley Road, Bham, London, SW12 9QE Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 16 February 2015 By whom Appointed: Members

ORMELEY CONSULTING LIMITED (Company Number 08400867) Registered office: 16 Ormeley Road, Bham, London, SW12 9QE Principal trading address: 16 Ormeley Road, Bham, London, SW12 9QE Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 16 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 26 March 2015, 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], Tel: 01442 275794. Philip Beck, Liquidator 19 February 2015

ORMELEY CONSULTING LIMITED (Company Number 08400867) Registered office: 16 Ormeley Road, Bham, London, SW12 9QE Principal trading address: 16 Ormeley Road, Bham, London, SW12 9QE 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 16 February 2015, 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 Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Alan Robert Davidson, Member 20 February 2015