THE DATA PROCESSING COMPANY (UK) LIMITED

THE DATA PROCESSING COMPANY (UK) LIMITED (Company Number 06259465) Registered office: 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH At a meeting of the company held on 30 June 2017 at 5.30 pm At St Hildas Business Centre, The Ropery, Whitby Y022 4ET, the following resolutions were passed: Special resolution THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution THAT Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH be and is hereby appointed Liquidator for the purpose of such winding up. The meeting concluded at 5.40 pm. Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. Ms J Readman , Chairman of the Meeting

Company Number: 06259465 Name of Company: THE DATA PROCESSING COMPANY (UK) LIMITED Nature of Business: Data Processing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Office Holder Number: 6766. Date of Appointment: 30 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644.