SUPERIOR PROJECT MANAGEMENT LTD

SUPERIOR PROJECT MANAGEMENT LTD (Company Number 06031093) Registered office: Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE12 6TT Principal trading address: Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE12 6TT Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company passed the following written resolutions on 19 October 2017, as Special Resolutions: “That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding up.” In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. Frank Tyler, Director 19 October 2017 Ag NF71342

SUPERIOR PROJECT MANAGEMENT LTD (Company Number 06031093) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE12 6TT Notice is hereby given that the Creditors of the above named company are required, on or before 30 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN the Liquidator of the said RESOLUTION FOR VOLUNTARY WINDING-UP company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 October 2017 In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01509 815150. G S Wolloff, Liquidator 19 October 2017 Ag NF71342

Name of Company: SUPERIOR PROJECT MANAGEMENT LTD Company Number: 06031093 Nature of Business: Information technology consultancy activities Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire PE12 6TT Type of Liquidation: Members Date of Appointment: 19 October 2017 Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members Ag NF71342