Resolutions for Winding-up

The City of WestminsterThe Borough of Chelmsford2018-01-172018-01-152011-03-012011-01-172018-01-192018-01-180.37972151.737159CM1 3SQ-0.12291651.508771WC2N 6JUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294950062178

PENNSAT CONSULTING LIMITED

(Company Number 07495034)

Previous Name of Company: Kentmore Consulting Ltd (17 Jan 2011 - 01 Mar 2011)

Registered office: Beren Court, Newney Green, Chelmsford, Essex CM1 3SQ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Harris (IP No. 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: James Reeves, Email: James.reeves@resolvegroupuk.com

Colin Woodward, Director

17 January 2018

Ag QF101042