SHELFORD SOLUTIONS LIMITED

SHELFORD SOLUTIONS LIMITED (Company Number 09842273) Registered office: Flat C, 1a Shelford Place, London, N16 9HS Principal trading address: Flat C, 1a Shelford Place, London, N16 9HS I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 29 January 2019, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Paul Jonathan Mallett, Member 29 January 2019 Ag DG110004

SHELFORD SOLUTIONS LIMITED (Company Number 09842273) Registered office: Flat C, 1a Shelford Place, London, N16 9HS Principal trading address: Flat C, 1a Shelford Place, London, N16 9HS I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 28 January 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 28 February 2019 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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 made before such debts are proved. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 31 January 2019 Ag DG110004

Name of Company: SHELFORD SOLUTIONS LIMITED Company Number: 09842273 Nature of Business: Computer Consultancy Registered office: Flat C, 1a Shelford Place, London, N16 9HS Type of Liquidation: Members Date of Appointment: 29 January 2019 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag DG110004