SPS OPERATIONAL SOLUTIONS LTD

SPS OPERATIONAL SOLUTIONS LIMITED (Company Number 09534200) Trading name/style: SPS Operational Solutions Registered office: 23 Darby Road, Burton upon Stather, Scunthorpe, North Lincolnshire DN15 9EA Principal trading address: 23 Darby Road, Burton upon Stather, Scunthorpe, North Lincolnshire DN15 9EA Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 23 Darby Road, Burton upon Stather, Scunthorpe DN15 9EA at 3.45 pm on 31 March 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. S Stowe , Chairman Dated – 31 March 2017 Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. T: 01724 230 060 Office holder numbers: 15210 and 8367

Name of Company: SPS OPERATIONAL SOLUTIONS LIMITED Company Number: 09534200 Trading name/style: SPS Operational Solutions Registered office: 23 Darby Road, Burton upon Stather, Scunthorpe, North Lincolnshire DN15 9EA Principal trading address: 23 Darby Road, Burton upon Stather, Scunthorpe, North Lincolnshire DN15 9EA Nature of Business: Consultancy Type of Liquidation: Members Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. Tel: 01724 230 060 Office Holder Numbers: 15210 and 8367. Date of Appointment: 31 March 2017 By whom Appointed: Members