SYSOMOS UK LIMITED

Company Number: 04641469 Name of Company: SYSOMOS UK LIMITED Nature of Business: Other information service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Principal trading address: 67-71 Shoreditch High Street, London E1 6JJ Thomas Charles Russell and Sandra Lillian Mundy of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Office Holder Numbers: 15994 and 9441. Date of Appointment: 20 December 2019 By whom Appointed: Members Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at [email protected].

SYSOMOS UK LIMITED (Company Number 04641469) Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Principal trading address: 67-71 Shoreditch High Street, London E1 6JJ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, If any), together with full particulars of their debts or claims to the joint liquidators' at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP by 30 January 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It ls anticipated that all known Creditors will be paid in full. This is not a notice of intended dividend. Office Holder Details: Thomas Charles Russell and Sandra Lillian Mundy (IP numbers 15994 and 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 20 December 2019. Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at [email protected]. Thomas Charles Russell and Sandra Lillian Mundy , Joint Liquidators

SYSOMOS UK LIMITED (Company Number 04641469) Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP Principal trading address: 67-71 Shoreditch High Street, London E1 6JJ On 20 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "THAT the Company be wound up voluntarily." "THAT Thomas Charles Russell and Sandra Lillian Mundy ("the Joint Liquidators") both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them." Office Holder Details: Thomas Charles Russell and Sandra Lillian Mundy (IP numbers 15994 and 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 20 December 2019. Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at [email protected]. Martin Hernandez , Director