ALISA CONSULTING LIMITED

(Company Number 07631921)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Alisa House, Holt Road, Bradford on Avon, BA15 1TR

Place of meeting: Alisa House, Holt Road, Bradford on Avon, BA15 1TR.

Date of meeting: 8 January 2019.

Time of meeting: 12:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 8 January 2019

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Parth Patel at the offices of BRI Business Recovery and Insolvency on 01908 576858, or ppatel@briuk.co.uk.

15 January 2019