RJ HUBBARD CONSULTING LTD.

RJ HUBBARD CONSULTING LTD (Company Number 07598723) Registered office: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP Principal trading address: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP At a General Meeting of the above named Company, duly convened and held at 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP on 21 December 2015, at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- "That the Company be wound up voluntarily and that Martin John Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up." For further details contact the Joint Liquidators, Email: [email protected] Richard Hubbard, Chairman 21 December 2015

RJ HUBBARD CONSULTING LTD (Company Number 07598723) Registered office: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP Principal trading address: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 21 December 2015 are required, on or before 1 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Martin John Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact the Joint Liquidators, Email: [email protected] Martin John Weller, Joint Liquidator 28 December 2015

Company Number: 07598723 Name of Company: RJ HUBBARD CONSULTING LTD Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP Principal trading address: 16 Fieldview Close, Henham, Bishops Stortford, Essex, CM22 6FP Martin John Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact the Joint Liquidators, Email: [email protected] Date of Appointment: 21 December 2015 By whom Appointed: Members