SPATIAL STRATEGIES LIMITED

SPATIAL STRATEGIES LIMITED (Company Number 06139536) Registered office: Higher Fencegate Farm, Fence, Burnley, Lancashire, BB12 9LY Principal trading address: Higher Fencegate Farm, Fence, Burnley, Lancashire, BB12 9LY Notice is hereby given that the following resolutions were passed on 15 June 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the puposes of such voluntary winding up and that any act required or authorised under enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office." For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Gill Leigh, Email: [email protected] Robert David Southern, Director 20 June 2018 Ag VF31221 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986

SPATIAL STRATEGIES LIMITED (Company Number 06139536) Registered office: Higher Fencegate Farm, Fence, Burnley, Lancashire, BB12 9LY Principal trading address: Higher Fencegate Farm, Fence, Burnley, Lancashire, BB12 9LY Notice is hereby given that the Creditors of the above named Company are required, on or before 19 July 2018 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 Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 June 2018. Office Holder Details: Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Gill Leigh, Email: [email protected] Jason Mark Elliott, Joint Liquidator 20 June 2018 Ag VF31221 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: SPATIAL STRATEGIES LIMITED Company Number: 06139536 Nature of Business: IT Consultants Registered office: Higher Fencegate Farm, Fence, Burnley, Lancashire, BB12 9LY Type of Liquidation: Members Date of Appointment: 15 June 2018 Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR By whom Appointed: Members Ag VF31221 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986