STUART SLATTER LIMITED

Name of Company: STUART SLATTER LIMITED Company Number: 07458783 Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset DT11 9HU Liquidator's name and address: Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL Office Holder Number: 9731. Date of Appointment: 31 January 2020 By whom Appointed: Members

STUART SLATTER LIMITED (Company Number 07458783) - IN MEMBERS’ VOLUNTARY LIQUIDATION Registered office: Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU Principal trading address: Tarrant Abbey, Tarrant Crawford, Blandford Forum, Dorset, DT11 9HU Nature of business: Management Consultancy Type of liquidation: Members Voluntary Liquidation I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above named company on 31 January 2020 by a resolution of members. MONEY NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 March 2020 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Craig Humphrey, Telephone no. 020 8634 5599, e- mail address: [email protected] Note: This notice is purely formal and all known Creditors have been or will be paid in full Signed: Nicholas Barnett, Liquidator Dated: 4 February 2020

STUART SLATTER LIMITED (Company Number 07458783) The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 31 January 2020: Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company”. Dated: 31 January 2020 Stuart Slatter