STONEBRIDGE FIELDS LIMITED

STONEBRIDGE FIELDS LIMITED (Company Number 06399975) Registered office: 107 Image Court C/O JPC Financial Ltd, 328-334 Molesley Road, Walton on Thames, KT12 3PD Principal trading address: 2 Stonebridge Field, Eton, SL4 6PS Notice is hereby given that the following resolutions were passed on 14 September 2020, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Hannah Caldwell David Jan Treder, Director 14 September 2020 Ag WG61166 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

STONEBRIDGE FIELDS LIMITED (Company Number 06399975) Registered office: 107 Image Court C/O JPC Financial Ltd, 328-334 Molesley Road, Walton on Thames, KT12 3PD Principal trading address: 2 Stonebridge Field, Eton, SL4 6PS Notice is hereby given that Creditors of the Company are required, on or before 12 October 2020, 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 Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 September 2020. Office Holder Details: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Hannah Caldwell John Paul Bell, Joint Liquidator 15 September 2020 Ag WG61166 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: STONEBRIDGE FIELDS LIMITED Company Number: 06399975 Nature of Business: IT Programme Management Services Registered office: 107 Image Court C/O JPC Financial Ltd, 328-334 Molesley Road, Walton on Thames, KT12 3PD Type of Liquidation: Members Date of Appointment: 14 September 2020 John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members Ag WG61166 Pursuant to section 109 of the Insolvency Act 1986