NUCLEON IT CONSULTING LTD

(Company Number 07214992)

Registered office: 17 St Clairs Road, East Croydon, CR0 5NE

Principal trading address: 17 St Clairs Road, East Croydon, CR0 5NE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 12 January 2018 that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Baijoyanti Gangopadhyay, Director

Date of Appointment: 12 January 2018

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Josh Peacock at the offices of Marshall Peters on 01257 452021, or JoshPeacock@Marshallpeters.co.uk.

16 January 2018