SQUARE TRIANGLE LIMITED

SQUARE TRIANGLE LIMITED (Company Number 08893150) Registered office: Marland House, 13 Huddersfield Road, Barnsley, S Yorkshire, S70 2LW Principal trading address: Marland House, 13 Huddersfield Road, Barnsley, S Yorkshire, S70 2LW Written Resolutions of the Company pursuant to Chapter 2, Part 13 of the Companies Act 2006, were proposed by the director of the Company and passed by the members on 21 January 2019 as a Special and Ordinary Resolution, respectively: "That the Company be wound up voluntarily and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Matthew Hull, Tel: 020 8343 5900. James Field, Chair 22 January 2019 Ag CG101541 RESOLUTION OF

Name of Company: SQUARE TRIANGLE LIMITED Company Number: 08893150 Nature of Business: Information technology consultancy activitites Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Creditors Date of Appointment: 21 January 2019 Liquidator's name and address: Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY By whom Appointed: Company Ag CG101541 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

SQUARE TRIANGLE LIMITED (Company Number 08893150) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: Marland House, 13 Huddersfield Road, Barnsley, S Yorks, S70 2LW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 January 2019. The meeting will be held as a virtual meeting by Telephone Conference on 21 January 2019 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London N12 8LY using the details below. Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the virtual meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of the claim is not received by 4pm on 18 January 2019. Proofs may be delivered to DRP at the address above. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Asher Miller or alternatively Matthew Hull may be contacted on telephone number 020 8343 5900. James Field, Director 10 January 2019 Ag CG100588