SHARP DIGITAL ASSEMBLY LTD

Name of Company: SHARP DIGITAL ASSEMBLY LTD Company Number: 08794243 Nature of Business: Other computer related activities Registered office: 20-22 Wenlock Road, London, N1 7GU Type of Liquidation: Creditors Date of Appointment: 17 July 2019 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag IG41689

SHARP DIGITAL ASSEMBLY LTD (Company Number 08794243) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 20-22 Wenlock Road, London, N1 7GU I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 17 July 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 2 September 2019 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Livia Carlini Schmidt, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 23 July 2019 Ag IG41689

SHARP DIGITAL ASSEMBLY LTD (Company Number 08794243) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 20-22 Wenlock Road, London, N1 7GU I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 17 July 2019, as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” For further details contact: Livia Carlini Schmidt, Email: [email protected], Tel: 01708 300170. Janos Csikos, Shareholder 17 July 2019 Ag IG41689