PROGRAMME DELIVERY SOLUTIONS LTD

PROGRAMME DELIVERY SOLUTIONS LIMITED (Company Number 06585863) Registered office: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW Principal trading address: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily, on a solvent basis” “That Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and he is hereby appointed liquidator for the purposes of such winding up.” Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 13 March 2018. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership at [email protected]. Patrick Bonifacio De Souza , Director

PROGRAMME DELIVERY SOLUTIONS LIMITED (Company Number 06585863) Registered office: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW Principal trading address: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 25 April 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Tim Heaselgrave at The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. It is anticipated that all known Creditors will be paid in full. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 13 March 2018. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership at [email protected]. Timothy James Heaselgrave , Liquidator

Company Number: 06585863 Name of Company: PROGRAMME DELIVERY SOLUTIONS LIMITED Nature of Business: Engineering Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW Principal trading address: 8 Forge Hill, Chilwell, Nottingham, NG9 5DW Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 13 March 2018 By whom Appointed: Members Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership at [email protected].