VIZUAL HR LTD

VIZUAL HR LTD (Company Number 04300329) Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Syward Place, Pyrcroft Road, Chertsey, KT16 9JT On 7 April 2020 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 7 April 2020. Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. Jeffrey Lewis Phipps , Director

Company Number: 04300329 Name of Company: VIZUAL HR LTD Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: Syward Place, Pyrcroft Road, Chertsey, KT16 9JT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Office Holder Numbers: 9970 and 8908. Date of Appointment: 7 April 2020 By whom Appointed: Members Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602.