SECURE CYBER SYSTEMS LIMITED

SECURE CYBER SYSTEMS LIMITED (Company Number 08469427) Registered office: 35 Langley Road, Watford, WD17 4DR Principal trading address: 35 Langley Road, Watford, WD17 4DR Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 28 February 2020 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. Vijay Patel, Director Date of Appointment: 28 February 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Kathryn Gaule at the offices of Marshall Peters on 01257 452021, or [email protected]. 28 February 2020

SECURE CYBER SYSTEMS LIMITED (Company Number 08469427) Registered office: 35 Langley Road, Watford, WD17 4DR Principal trading address: 35 Langley Road, Watford, WD17 4DR Nature of Business: Information Technology. Final Date For Submission: 3 April 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: 28 February 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Kathryn Gaule at the offices of Marshall Peters on 01257 452021, or [email protected]. 28 February 2020

Name of Company: SECURE CYBER SYSTEMS LIMITED Company Number: 08469427 Registered office: 35 Langley Road, Watford, WD17 4DR Principal trading address: 35 Langley Road, Watford, WD17 4DR Nature of Business: Information Technology Type of Liquidation: Members' Voluntary Date of Appointment: 28 February 2020 Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Kathryn Gaule at the offices of Marshall Peters on 01257 452021, or [email protected]. By whom Appointed: Members 28 February 2020