PERT SOLUTIONS LIMITED

PERT SOLUTIONS LIMITED (Company Number 05291896) Registered office: 23 Skyline Village, Limeharbour, London, E14 9TS Principal trading address: 23 Skyline Village, Limeharbour, London, E14 9TS I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 22 January 2018, as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Chris Towler, Email: [email protected] or telephone 01708 300170. Jason Barnett, Shareholder 26 January 2018 Ag QF101689

PERT SOLUTIONS LIMITED (Company Number 05291896) Registered office: 23 Skyline Village, Limeharbour, London, E14 9TS Principal trading address: 23 Skyline Village, Limeharbour, London, E14 9TS I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 22 January 2018. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 March 2018 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Chris Towler, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 26 January 2018 Ag QF101689 RESOLUTION FOR WINDING-UP

Name of Company: PERT SOLUTIONS LIMITED Company Number: 05291896 Nature of Business: IT Consultancy Activities, Data Processing, hosting and related activities Registered office: 23 Skyline Village, Limeharbour, London, E14 9TS Type of Liquidation: Creditors Date of Appointment: 22 January 2018 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag QF101689