TACHYON SOLUTIONS LIMITED

TACHYON SOLUTIONS LIMITED (Company Number 08657055) Trading Name: Tachyon Solutions In Members' Voluntary Liquidation Registered office: Third Floor, 207 Regent Street, London W1B 3HH Principal trading address: 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA Nature of business: Management Consultancy Type of liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above named company, duly convened and held at 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA on 28 July 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Patrick Jonathan Cooney Chair of the meeting 28 July 2020

TACHYON SOLUTIONS LIMITED (Company Number 08657055) Trading Name: Tachyon Solutions Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA Nature of business: Management Consultancy Type of liquidation: Members Voluntary Liquidation I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 28 July 2020 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 August 2020 to prove their debts by sending to the undersigned Isobel Susan Brett of Brett Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS 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: Stephanie Harvey Telephone no. 01474 532862 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett Liquidator 3 August 2020

Name of Company: TACHYON SOLUTIONS LIMITED Company Number: 08657055 Trading Name: Tachyon Solutions Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Principal trading address: 32 Vermeer Court, 1 Rembrandt Close, London, E14 3XA Nature of Business: Management Consultancy Type of Liquidation: Members Voluntary Liquidation Liquidator's name and address: Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS Office Holder Number: 9643. Date of Appointment: 28 July 2020 By whom Appointed: Members Contact person: Stephanie Harvey Telephone no. 01474 532862 e-mail address: [email protected]