SDSI CONSULTING LTD

SDSI CONSULTING LTD (Company Number 07921989) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT Principal trading address: Wren House 68, London Road, St Albans AL1 1NG Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of the members will be held on 30 November 2016 at 10.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 10 November 2015. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Michael Bowell or Dermot Coakley, E-mail: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Michael Bowell, Joint Liquidator 20 October 2016

SDSI CONSULTING LTD (Company Number 07921989) Registered office: Wren House 68, London Road, St Albans, AL1 1NG Principal trading address: Wren House 68, London Road, St Albans, AL1 1NG By Written Resolutions of the Members dated on 10 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Michael Bowell, (IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley,(IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” For further details contact: The Liquidators, Email: [email protected] Tel: 0845 310 2776 Alternative contact: Shaun Walker Igor Mariash, Chairman 10 November 2015

SDSI CONSULTING LTD (Company Number 07921989) Registered office: Wren House 68, London Road, St Albans, AL1 1NG Principal trading address: Wren House 68, London Road, St Albans, AL1 1NG Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 22 January 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 22 January 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 10 November 2015 Office Holder details: Michael Bowell,(IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley,(IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact: The Liquidators, Email: [email protected] Tel: 0845 310 2776 Alternative contact: Shaun Walker Michael Bowell, Joint Liquidator 10 November 2015

Company Number: 07921989 Name of Company: SDSI CONSULTING LTD Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Wren House 68, London Road, St Albans, AL1 1NG Principal trading address: Wren House 68, London Road, St Albans, AL1 1NG Michael Bowell,(IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Dermot Coakley,(IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact: The Liquidators, Email: [email protected] Tel: 0845 310 2776 Alternative contact: Shaun Walker Date of Appointment: 10 November 2015 By whom Appointed: Members