SERVERWARE CONSULTING LIMITED

(Company Number 09495420)

("the Company") - In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: 116 Colindale Avenue, London, NW9 5GX

At a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 19 June 2018 at 11:30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk

Marc Julian Harris

Director

19 June 2018