RAMPLING IT CONSULTING LIMITED

RAMPLING IT CONSULTING LIMITED (Company Number 08742476) Registered office: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA Principal trading address: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 2 June 2017 at 10.30 am the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Josh Peacock. Contact Details: 01257 452021 Brian Rampling , Chairman 2 June 2017 THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

RAMPLING IT CONSULTING LIMITED (Company Number 08742476) Registered office: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA Principal trading address: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA In accordance with Rule 7.59, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 2 June 2017 I was appointed Liquidator by resolutions 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 30 June 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris , Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Josh Peacock. Contact Details: 01257 452021 2 June 2017

Name of Company: RAMPLING IT CONSULTING LIMITED Company Number: 08742476 Registered office: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA Principal trading address: 38 Pendle Avenue, Kettering, Northamptonshire NN16 9FA Nature of Business: I.T Consultant Type of Liquidation: Members Clive Morris , Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Josh Peacock. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 2 June 2017 By whom Appointed: Members SECTION 109 OF THE INSOLVENCY ACT 1986