RETAILSYSTEMSOLUTIONS LTD

RETAILSYSTEMSOLUTIONS LTD (Company Number 09519581 ) Registered office: 37 Welley Road, Wraysbury, TW19 5DW Principal trading address: 37 Welley Road, Wraysbury, TW19 5DW Notice is hereby given that the following resolutions were passed on 9 February 2021, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Nicholas Foster. Baldev Nota, Director 12 February 2021 Ag BH111313

RETAILSYSTEMSOLUTIONS LTD (Company Number 09519581 ) Registered office: 37 Welley Road, Wraysbury, TW19 5DW Principal trading address: 37 Welley Road, Wraysbury, TW19 5DW Notice is hereby given that Creditors of the Company are required, on or before 10 March 2021, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 February 2021. Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Nicholas Foster. John Paul Bell, Joint Liquidator 12 February 2021 Ag BH111313

Name of Company: RETAILSYSTEMSOLUTIONS LTD Company Number: 09519581 Nature of Business: Information technology consultancy activities Registered office: 37 Welley Road, Wraysbury, TW19 5DW Type of Liquidation: Members Date of Appointment: 9 February 2021 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members Ag BH111313