TONY KANE LTD

TONY KANE LIMITED (Company Number 07511385) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 3 Percy Road, Hampton TW12 2HW Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 12 March 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 12 March 2018 Details of the office-holders: Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest Anthony Kane , Director 12 March 2018 SPECIAL RESOLUTION PURSUANT TO SECTION 283(1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT

TONY KANE LIMITED (Company Number 07511385) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 3 Percy Road, Hampton TW12 2HW Nature of Business: IT Consultancy Activities Notice is hereby given that the Creditors of the Company are required, on or before 12 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 12 March 2018

Name of Company: TONY KANE LIMITED Company Number: 07511385 Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: 3 Percy Road, Hampton TW12 2HW Nature of Business: IT Consultancy Activities Type of Liquidation: Members Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest Office Holder Number: 18050. Date of Appointment: 12 March 2018 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986