SCYLLOGIS CONSULTING LTD

SCYLLOGIS CONSULTING LIMITED (Company Number 04313125) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) 3 Ducketts Wharf, 107-109 South Street, Bishops Stortford, Hertfordshire CM23 3AR Passed: 15th December 2017 At a General Meeting of the above named Company, duly convened and held on 15th December 2017 at 3 Ducketts Wharf, 107-109 South Street, Bishops Stortford, Hertfordshire CM23 3AR, the subjoined RESOLUTIONS were duly passed viz: RESOLUTIONS 1. As a Special 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 and Scale of Charges MVL (Transitional C) dated 1st December 2017". 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: 15 December 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Sarah Margaret Abbott , Company Secretary Dated: 15th December 2017

SCYLLOGIS CONSULTING LIMITED (Company Number 04313125) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) 3 Ducketts Wharf, 107-109 South Street, Bishops Stortford, Hertfordshire CM23 3AR NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 12th January 2018, to send in their full Forenames 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, Phillip A Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate 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 times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. 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: 15 December 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Phillip Anthony Roberts , Liquidator Dated: 15th December 2017

Company Number: 04313125 Name of Company: SCYLLOGIS 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) 3 Ducketts Wharf, 107-109 South Street, Bishops Stortford, Hertfordshire CM23 3AR Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 15 December 2017 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].