TCLT SOLUTIONS LIMITED

TCLT SOLUTIONS LIMITED (Company Number 09658623) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: Formerly 18 Woodside Avenue, Beaconsfield HP9 1JJ Passed: 12th March 2018 At a General Meeting of the above named Company, duly convened, and held on 12th March 2018 at 18 Woodside Avenue, Beaconsfield HP9 1JJ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st December 2017". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 12 March 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Robert Michael MacDonald Brougham , Chairman

TCLT SOLUTIONS LIMITED (Company Number 09658623) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: Formerly 18 Woodside Avenue, Beaconsfield HP9 1JJ NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 5th April 2018 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places 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. Date of Appointment: 12th March 2018. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at [email protected]. Phillip Anthony Roberts , Liquidator Dated: 12 March 2018

Company Number: 09658623 Name of Company: TCLT SOLUTIONS LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: Formerly 18 Woodside Avenue, Beaconsfield HP9 1JJ Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 12 March 2018 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].