PROJEXION CONSULTING LIMITED

PROJEXION CONSULTING LIMITED (Company Number 04942257) Registered office: C/O Mcbrides Accountants LLP, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA Principal trading address: C/O Mcbrides Accountants LLP, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 11 July 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Wendy Allan, Director 11 July 2018 Ag WF41052

PROJEXION CONSULTING LIMITED (Company Number 04942257) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: C/O Mcbrides Accountants LLP, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA We, Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 11 July 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 15 August 2018 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint 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 or other evidence as may appear to the Joint Liquidators 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Joanne Kim Rolls, Joint Liquidator 11 July 2018 Ag WF41052

Name of Company: PROJEXION CONSULTING LIMITED Company Number: 04942257 Nature of Business: Management consultancy activities other than financial management Registered office: C/O Mcbrides Accountants LLP, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA Type of Liquidation: Members Date of Appointment: 11 July 2018 Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag WF41052