SECURE FUTURE CONSULTING LIMITED

SECURE FUTURE CONSULTING LIMITED (Company Number 07820230) Previous Name of Company: Richard J Pearson Limited Registered office: 18 Churchfields, London, SE10 9JZ Principal trading address: 18 Churchfields, London, SE10 9JZ Notice is hereby given that the following resolutions were passed on 29 November 2019, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Adrian Paul Dante (IP No. 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA and Paul Michael Davis (IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: 03330 100221. Alternative contact: Scott Parish, Tel: 01622 250 423. Richard Pearson, Director 5 December 2019 Ag NG90363 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

SECURE FUTURE CONSULTING LIMITED (Company Number 07820230) Previous Name of Company: Richard J Pearson Limited Registered office: 18 Churchfields, London, SE10 9JZ Principal trading address: 18 Churchfields, London, SE10 9JZ Notice is hereby given that Creditors of the Company are required, on or before 10 January 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 November 2019. Office Holder Details: Adrian Paul Dante (IP No. 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA and Paul Michael Davis (IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Email: 03330 100221. Alternative contact: Scott Parish, Tel: 01622 250 423. Adrian Paul Dante, Joint Liquidator 5 December 2019 Ag NG90363

Name of Company: SECURE FUTURE CONSULTING LIMITED Company Number: 07820230 Nature of Business: Management Consultancy Previous Name of Company: Richard J Pearson Limited Registered office: 18 Churchfields, London, SE10 9JZ Type of Liquidation: Members Date of Appointment: 29 November 2019 Adrian Paul Dante (IP No. 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA and Paul Michael Davis (IP No. 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Members Ag NG90363 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986