UNIFY IT SOLUTIONS LIMITED

UNIFY IT SOLUTIONS LIMITED (Company Number 06055787) Registered office: 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, Birmingham, B72 1TJ Principal trading address: 14 Holland Crescent, Ashby de la Zouch, LE65 1FS I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 05 November 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Colin James Hollowood, Member 05 November 2016

UNIFY IT SOLUTIONS LIMITED (Company Number 06055787) Registered office: 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, Birmingham, B72 1TJ Principal trading address: 14 Holland Crescent, Ashby de la Zouch, LE65 1FS Notice is hereby given that the Creditors of the above-named Company are required on or before 08 December 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 05 November 2016 Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. RESOLUTION FOR VOLUNTARY WINDING-UP Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 08 November 2016

Company Number: 06055787 Name of Company: UNIFY IT SOLUTIONS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, Birmingham, B72 1TJ Principal trading address: 14 Holland Crescent, Ashby de la Zouch, LE65 1FS Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 05 November 2016 By whom Appointed: Members