PERFORMA LTD

Name of Company: PERFORMA LTD Company Number: 03169615 Nature of Business: Management Consultancy Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Type of Liquidation: Members Date of Appointment: 25 August 2020 Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG By whom Appointed: Members Ag VG51845

PERFORMA LTD (Company Number 03169615) Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Principal trading address: 40 Lakeside Road, Branksome Park, Poole, BH13 6LS Notice is hereby given that Creditors of the Company are required, on or before 1 October 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. MONEY Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 August 2020. Office Holder Details: Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Stewart Goldsmith. Michael Robert Fortune, Joint Liquidator 27 August 2020 Ag VG51845

PERFORMA LTD (Company Number 03169615) Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Principal trading address: 40 Lakeside Road, Branksome Park, Poole, BH13 6LS Notice is hereby given that the following resolutions were passed on 25 August 2020, as special resolutions: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Stewart Goldsmith. Michael James Kelly, Director 25 August 2020 Ag VG51845