STRATCHANGE CONSULTING LIMITED

STRATCHANGE CONSULTING LIMITED (Company Number 08285157) Registered office: 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Principal trading address: 142 Belswains Lane, Apsley, Hemel Hempstead, HP3 9XD At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 15 November 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Marisa Basson by e-mail at marisa.basson@begbies- traynor.com or by telephone on 01772 202000. Vellendra Sannasy, Chair 20 November 2017 Ag OF81227

Name of Company: STRATCHANGE CONSULTING LIMITED Company Number: 08285157 Nature of Business: Information Technology Registered office: 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Type of Liquidation: Creditors Date of Appointment: 15 November 2017 Liquidator's name and address: Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU By whom Appointed: Members and Creditors Ag OF81227