TIM SIMPSON CONSULTING LTD

TIM SIMPSON CONSULTING LTD (Company Number 09764552) Registered office: Temples Croft, Oxford Road, Upton, Aylesbury, HP17 8TZ Principal trading address: Temples Croft, Oxford Road, Upton, Aylesbury, HP17 8TZ At a General Meeting of the above named Company, duly convened and held at Temples Croft, Oxford Road, Upton, Aylesbury, HP17 8TZ on 2 April 2020, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “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 and that Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Ian Yerrill, E-mail: [email protected] Timothy Simpson, Chair 2 April 2020 Ag RG10238

Name of Company: TIM SIMPSON CONSULTING LTD Company Number: 09764552 Nature of Business: IT Consulting Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Type of Liquidation: Creditors Date of Appointment: 2 April 2020 Liquidator's name and address: Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH By whom Appointed: Members and Creditors Ag RG10238