PHILLIMORE IT SOLUTIONS LIMITED

PHILLIMORE IT SOLUTIONS LIMITED (Company Number 09483071) Registered office: 27 Laburnum Grove, South Ockendon, RM15 6TA Principal trading address: 27 Laburnum Grove, South Ockendon, RM15 6TA 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 18 January 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 SJD Insolvency Services Ltd, 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. Paul Raymond Phillimore, Member 18 January 2019 Ag CG101303 NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986

PHILLIMORE IT SOLUTIONS LIMITED (Company Number 09483071) Registered office: 27 Laburnum Grove, South Ockendon, RM15 6TA Principal trading address: 27 Laburnum Grove, South Ockendon, RM15 6TA I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 18 January 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 21 February 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 19 January 2019 Ag CG101303

Name of Company: PHILLIMORE IT SOLUTIONS LIMITED Company Number: 09483071 Nature of Business: Computer Consultancy Registered office: 27 Laburnum Grove, South Ockendon, RM15 6TA Type of Liquidation: Members Date of Appointment: 18 January 2019 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag CG101303 MONEY PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986