THOUGHTVINE CONSULTING LTD

THOUGHTVINE CONSULTING LTD (Company Number 08674346) Registered office: 38 Cambridge Road, London, SW20 0QA Principal trading address: 38 Cambridge Road, London, SW20 0QA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 23 July 2020 as Special and Ordinary Written Resolutions: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Conor March, Tel: 01908 087 220, Email: [email protected] Sohini Pramanick, Director 23 July 2020 Ag VG50091 Receivership APPOINTMENT OF ADMINISTRATIVE RECEIVERS

THOUGHTVINE CONSULTING LTD (Company Number 08674346) Registered office: 38 Cambridge Road, London, SW20 0QA Principal trading address: 38 Cambridge Road, London, SW20 0QA We, Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 23 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 31 August 2020 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint 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 or other evidence as may appear to the Joint Liquidators 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Conor March, Tel: 01908 087 220, Email: [email protected] Steven John Parker, Joint Liquidator 29 July 2020 Ag VG50091 RESOLUTION FOR VOLUNTARY WINDING-UP

Name of Company: THOUGHTVINE CONSULTING LTD Company Number: 08674346 Nature of Business: Management consultancy activities other than financial management Registered office: 38 Cambridge Road, London, SW20 0QA Type of Liquidation: Members Date of Appointment: 23 July 2020 Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag VG50091 NOTICES TO CREDITORS