WALLACE MANAGED SERVICES LIMITED

Name of Company: WALLACE MANAGED SERVICES LIMITED Company Number: 07139328 Nature of Business: Management consultancy activities other than financial management Registered office: 26 Springfield Road, Gately, Cheadle, SK8 4PE Type of Liquidation: Creditors Date of Appointment: 2 October 2019 Liquidator's name and address: Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU By whom Appointed: Members and Creditors Ag LG71245

WALLACE MANAGED SERVICES LIMITED (Company Number 07139328) Registered office: 26 Springfield Road, Cheadle, SK8 4PE Principal trading address: Formerly: 26 Springfield Road, Gately, Cheadle, SK8 4PE At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 2 October 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Sharon Harding by e-mail at sharon.harding@begbies- traynor.com or by telephone on 01772 202000. Iain Wallace, Chair 2 October 2019 Ag LG71245