TU LAP CONSULTING LIMITED

TU LAP CONSULTING LIMITED (Company Number 06843903) Registered office: 11 Roan Walk, Royston, Hertfordshire SG8 9HT to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 43 Sycamores, 43 Kneesworth Street, Royston, Herts SG8 5AB At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 21st day of July 2017 at 11.00 am, the following special resolutions were duly passed:- (i) That the Company shall be voluntarily wound up. (ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute. Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 21 July 2017. Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: [email protected] or [email protected] Alternative contact: Michael Sheehan tel; 01625 469 152 or [email protected] Tu Lap Hin , Chairman / Director Dated: 24 July 2017

TU LAP CONSULTING LIMITED (Company Number 06843903) Registered office: 11 Roan Walk, Royston, Hertfordshire SG8 9HT to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 43 Sycamores, 43 Kneesworth Street, Royston, Herts SG8 5AB We, Mark Beesley (IP No; 8739) and Tracy Mary Clowry (IP No 9562), of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP give notice that on 21 July 2017 we were appointed Joint Liquidators of the above Company by resolutions of its members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 21 August 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Any enquiries please contact the liquidators: [email protected] or [email protected] Tel: 01625 544 795. Alternative contact: Michael Sheehan tel; 01625 469 152 or [email protected]. Dated: 24 July 2017 Mark Beesley and Tracy Mary Clowry , Joint Liquidators

Company Number: 06843903 Name of Company: TU LAP CONSULTING LIMITED Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 11 Roan Walk, Royston, Hertfordshire SG8 9HT to be changed to Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Principal trading address: 43 Sycamores, 43 Kneesworth Street, Royston, Herts SG8 5AB Mark Beesley and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Office Holder Numbers: 8739 and 9562. Date of Appointment: 21 July 2017 By whom Appointed: Members Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 469 152 or at [email protected].