UMAIT CONSULTING LIMITED

Name of Company: UMAIT CONSULTING LIMITED Company Number: 08319335 Nature of Business: Information Technology Registered office: Flat 1, 29 Craven Avenue, London W5 2SY Type of Liquidation: Members Date of Appointment: 30 July 2018 Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG By whom Appointed: Members Ag ZF70180

UMAIT CONSULTING LIMITED (Company Number 08319335) Registered office: Flat 1, 29 Craven Avenue, London, W5 2SY Principal trading address: (formerly) Flat 1, 29 Craven Avenue, London, W5 2SY Notification of written resolutions of the above named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 2 July 2018, Effective Date: 30 July 2018. I, the undersigned, being the Sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820 Alternatively enquires can be made to Gary Wemyss by e-mail at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820. Archana Singhai, Director 30 July 2018 Ag WF42144

UMAIT CONSULTING LIMITED (Company Number 08319335) Registered office: Flat 1, 29 Craven Avenue, London, W5 2SY Principal trading address: (formerly) Flat 1, 29 Craven Avenue, London, W5 2SY RESOLUTION FOR VOLUNTARY WINDING-UP The Company was placed into Members Voluntary Liquidation on 30 July 2018 when Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 5 November 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald M Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0191 2699820 Alternatively enquires can be made to Gary Wemyss by e-mail at gary.wemyss@begbies- traynor.com or by telephone on 0191 2699820. Gerald M Krasner, Joint Liquidator 31 July 2018 Ag WF42144 IN THE MATTER OF

Name of Company: UMAIT CONSULTING LIMITED Company Number: 08319335 Nature of Business: Information technology Registered office: Flat 1, 29 Craven Avenue, London, W5 2SY Type of Liquidation: Members Date of Appointment: 2 July 2018 Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG By whom Appointed: Members Ag WF42144 NOTICES TO CREDITORS PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986