TESTING SOLUTIONS CONSULTANCY LIMITED

TESTING SOLUTIONS CONSULTANCY LIMITED (Company Number 08379456) Registered office: Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS Principal trading address: 10 Carlington Walk, Great North Park, Newcastle Upon Tyne, NE13 9AN At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 28 January 2019 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up." Further details contact: The Joint Liquidators, Email: [email protected] or [email protected] Niveen Nayyar, Chair 28 January 2019 Ag CG102154

Name of Company: TESTING SOLUTIONS CONSULTANCY LIMITED Company Number: 08379456 Nature of Business: Retail sale in non-specialised stores Registered office: Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS Type of Liquidation: Creditors Date of Appointment: 28 January 2019 Liquidator's name and address: Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of FRP Advisory LLP, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag CG102154