Resolutions for Winding-up

BromleyTower HamletsMole ValleyBR1 1LR51.4008940.017741E14 9GE51.498843-0.014300KT21 1PR51.320421-0.3048132019-06-072019-06-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330429562684

ITL CONSULTING LIMITED

(Company Number 08056525)

Registered office: 16 Culverhay, Ashtead, Surrey KT21 1PR

Principal trading address: 16 Culverhay, Ashtead, Surrey KT21 1PR

At a General Meeting of the Company convened and held at Kidd Rapinet LLP, 29 Harbour Exchange Square, Isle of Dogs, London E14 9GE on 07 June 2019 at 12:45p.m the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 7 June 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Colin Ian Kilbride , Director