QUAL IT TESTING LIMITED

QUAL IT TESTING LIMITED (Company Number 09248978) Registered office: 1 Hazel close, Uppingham, Rutland, LE15 9QZ Principal trading address: 1 Hazel close, Uppingham, Rutland, LE15 9QZ At a General Meeting of the Members of the above named Company, duly convened and held at 1 Hazel Close, Uppingham, Rutland, LE15 9QZ on 16 October 2017 at 11:00 am the following resolutions were duly passed, No 1 as a Special resolution and No 2 as an Ordinary Resolution: 1) "That the Company be wound up voluntarily." 2) "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be and are hereby appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately." Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Nos: 9291 and 9252, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further information contact Maria Navratilova, Tel: 01455 555 444, E- mail: [email protected] Robert Garrill, Chair

Name of Company: QUAL IT TESTING LIMITED Company Number: 09248978 Nature of Business: IT Consultancy Type of Liquidation: Creditors Registered office: 1 Hazel Close, Uppingham, Rutland, LE15 9QZ Principal trading address: 1 Hazel Close, Uppingham, Rutland, LE15 9QZ Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further information contact: Maria Navratilova, Tel: 01455 555 444. E-mail: [email protected]. Office Holder Numbers: 9291 and 9252. Date of Appointment: 16 October 2017 By whom Appointed: Members and Creditors