SPD CONSULTING LTD

SPD CONSULTING LIMITED (Company Number 07706635) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 24 Strawberry Hill Road, Twickenham TW1 4PU Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 16 February 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any 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.” Date on which Resolutions were passed: 16 February 2018 Details of the office-holders: Lauren Rachel Cullen , IP no. 18050 and Tony James Thompson , IP no. 5280, Joint Liquidators of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest Sylvia Pemberton Duncan , Director 16 February 2018

SPD CONSULTING LIMITED (Company Number 07706635) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 24 Strawberry Hill Road, Twickenham TW1 4PU Nature of Business: Business Support Activities Notice is hereby given that the Creditors of the Company are required, on or before 23 March 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, a Joint Liquidator of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 and Tony James Thompson , IP no. 5280, Joint Liquidators of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 16 February 2018

Name of Company: SPD CONSULTING LIMITED Company Number: 07706635 Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 24 Strawberry Hill Road, Twickenham TW1 4PU Nature of Business: Business Support Activities Type of Liquidation: Members Lauren Rachel Cullen and Tony James Thompson of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest Office Holder Numbers: 18050 and 5280. Date of Appointment: 16 February 2018 By whom Appointed: Members