ROSTRO CONSULTING LTD

ROSTRO CONSULTING LTD (Company Number 09849881) Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BS Principal trading address: 155 Wickham Way, Beckenham, BR3 3AP Place of meeting: Gainsford House, 115 Station Road, West Wickham, Kent, BR4 0PX. Date of meeting: 6 July 2020. Time of meeting: 12:00 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 6 July 2020 Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. For further information contact Kelly Walford at the offices of Frost Group Limited on 01332 981924, or [email protected]. 28 July 2020

ROSTRO CONSULTING LTD (Company Number 09849881) Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BS Principal trading address: 155 Wickham Way, Beckenham, BR3 3AP Nature of Business: financial management and project consultancy. Final Date For Submission: 31 August 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members’ voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Date of Appointment: 6 July 2020 Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. For further information contact Kelly Walford at the offices of Frost Group Limited on 01332 981924, or [email protected]. 28 July 2020

Name of Company: ROSTRO CONSULTING LTD Company Number: 09849881 Registered office: Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, LE65 1BS Principal trading address: 155 Wickham Way, Beckenham, BR3 3AP Nature of Business: financial management and project consultancy Type of Liquidation: Member's Voluntary Date of Appointment: 6 July 2020 Liquidator's Name and Address: Jeremy Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, Kent, BR1 1LU. For further information contact Kelly Walford at the offices of Frost Group Limited on 01332 981924, or [email protected]. By whom Appointed: Members 28 July 2020