PI CUBED CONSULTING LIMITED

PI CUBED CONSULTING LIMITED (Company Number 08596251) Registered office: Shanlai, Luxford Road, Crowborough TN6 2PP At a General Meeting of the Members of the above-named company, duly convened, and held on 9 March 2020 the following Resolutions were duly passed, as two Special Resolutions (1 and 3) and as one Ordinary Resolution (2): 1. That the Company be wound up voluntarily 2. Jonathan Sinclair of Sinclair Harris be appointed liquidator of the Company for the purposes of the voluntary winding-up 3. That the liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 9 March 2020. Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. Phillip Twiddy , Director (PURSUANT TO SECTIONS 282 AND 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: 08596251 Name of Company: PI CUBED CONSULTING LIMITED Nature of Business: Management Consultants Type of Liquidation: Members' Voluntary Liquidation Registered office: Shanlai, Luxford Road, Crowborough TN6 2PP Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 9 March 2020 By whom Appointed: Members Further information about this case is available from the offices of Sinclair Harris on 020 8203 3344. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP by 9 April 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full.