STEVE ROGERS CONSULTING LTD

STEVE ROGERS CONSULTING LIMITED (Company Number 06481719) (Registered in England and Wales) ("the Company") Registered office: PJE Chartered Accountants, 4 Clifton Road, Bristol, England, BS8 1AG Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 September 2019 Effective Date: 30 September 2019 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as Joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number 009519). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 0117 937 7136. Stephen Arthur Rogers Director 30 September 2019

STEVE ROGERS CONSULTING LIMITED (Company Number 06481719) (Registered in England and Wales) ("the Company") Registered office: 4 Clifton Road, Clifton, Bristol, England, BS8 1AG Principal trading address: 4 Clifton Road, Clifton, Bristol, England, BS8 1AG The Company was placed into members' voluntary liquidation on 30 September 2019 and on the same date, Simon Robert Haskew (IP Number 008988) and Neil Frank Vinnicombe (IP Number: 009519) both of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol, BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 8 November 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH the Joint Liquidator of the Company and, if so requested by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall by e-mail at helen.randall@begbies- traynor.com or by telephone on 0117 937 7133. Simon Haskew Joint Liquidator 3 October 2019

Name of Company: STEVE ROGERS CONSULTING LIMITED Company Number: 06481719 Registered office: 4 Clifton Road, Bristol, England, BS8 1AG Nature of Business: Management Consultancy Type of Liquidation: Members Liquidators names and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH Office Holder Numbers: 008988 and 009519. Date of Appointment: 30 September 2019 By whom Appointed: The Members