SARPEDON CONSULTING LTD

SARPEDON CONSULTING LIMITED (Company Number 08480563) Registered office: (Former): Flat 21 Old Sun Wharf, 40 Narrow Street, London E14 8DG Principal trading address: (Former): Flat 21 Old Sun Wharf, 40 Narrow Street, London E14 8DG At a General Meeting of the above named Company, duly convened, and held at 10.00am on 19th September 2019 at Flat 21, Old Sun Sharf, 40 Narrow Street, London E14 8DG, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Spedal Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st July 2018". 3. As a Special Resolution, 'THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 19 September 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. William Daniels , Chair

Company Number: 08480563 Name of Company: SARPEDON CONSULTING LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): Flat 21 Old Sun Wharf, 40 Narrow Street, London E14 8DG Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 19 September 2019 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].