SYNTAX IT LIMITED

SYNTAX IT LIMITED (Company Number 06152948) Registered office: West Walk Building, 110 Regent Road, Leicester LE1 7LT Principal trading address: 4 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire LE14 2UR The written resolutions attached to this record had been received from the Members by no later than 29 December 2017, the last date for receipt. As a result, the following written resolutions was passed by the Members, numbers 1 as Special resolutions and 3 as an Extraordinary resolution and 2, 4, 5 and 6 as Ordinary resolutions: 1. "That the Company be wound up voluntarily" and 2. "That Sonia Louise Statham, of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and 4. "That the Liquidators' fees will be charged as a fixed amount of £2,000 plus disbursements and VAT" and 5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members." 6. "That the Liquidator be authorised to instruct Newby Castleman to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation". Office Holder Details: Sonia Louise Statham (IP number 9494) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 12 December 2017. Further information about this case is available from Katie Kent at the offices of CBA Business Solutions Limited on 0116 262 6804 or at [email protected]. Sonia Louise Statham , Liquidator Dated: 12 December 2017

SYNTAX IT LIMITED (Company Number 06152948) Registered office: West Walk Building, 110 Regent Road, Leicester LE1 7LT Principal trading address: 4 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire LE14 2UR NOTICE IS HEREBY GIVEN that the Creditors are required on or before 2 February 2018 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Sonia Louise Statham (IP number 9494) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 12 December 2017. Further information about this case is available from Katie Kent at the offices of CBA Business Solutions Limited on 0116 262 6804 or at [email protected]. Sonia Louise Statham , Liquidator Dated: 14 December 2017

Company Number: 06152948 Name of Company: SYNTAX IT LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: West Walk Building, 110 Regent Road, Leicester LE1 7LT Principal trading address: 4 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire LE14 2UR Sonia Louise Statham of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Office Holder Number: 9494. Date of Appointment: 12 December 2017 By whom Appointed: Members Further information about this case is available from Katie Kent at the offices of CBA Business Solutions Limited on 0116 262 6804 or at [email protected].