SECOND WAVE CONSULTING LIMITED

Name of Company: SECOND WAVE CONSULTING LIMITED Company Number: 04663208 Registered office: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ Principal trading address: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ Nature of Business: Consultancy Type of Liquidation: Members Simon Blakey and Martin Daley, Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, telephone: 0191 2818191, email: [email protected] Office Holder Numbers: 12990 and 9563. Date of Appointment: 5 February 2016 By whom Appointed: Members

SECOND WAVE CONSULTING LIMITED (Company Number 04663208) Registered office: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ Principal trading address: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 5 February 2016, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 18 March 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 solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required 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. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP No’s 12990 and 9563), Joint Liquidators of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, email: [email protected], tel: 0191 2818191 Simon Blakey, Joint Liquidator 15 February 2016

SECOND WAVE CONSULTING LIMITED (Company Number 04663208) Registered office: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ Principal trading address: 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ At a general meeting of the members of the above named company, duly convened, and held at 27 Woodbury Park Road, Tunbridge Wells, Kent TN4 9NQ on 5 February 2016 at 2.30 pm the following SPECIAL RESOLUTION was duly passed: “That the company be wound up voluntarily.” The following ORDINARY RESOLUTION was also duly passed by the meeting:- “That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.” Details of the joint liquidators: Simon Blakey (IP No 12990) and Martin Daley (IP No 9563), contact: Simon Blakey, telephone: 0191 2818191, email: [email protected] Bernard David Ross, Chairman 5 February 2016