NPS (UK2) LIMITED

(Company Number 06526803)

Previous Name of Company: Northgate Public Sector Holdings Limited (until 16/06/2015), Anite Public Sector Holdings Limited (until 28/11/2008)

NPS (UK12) LIMITED

(Company Number 06037486)

Previous Name of Company: Lynx Holdings Limited (until 08/01/2019)

Registered office: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW

Principal trading address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4NW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 November 2019 for both of the above companies

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary Resolution

The Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 27 November 2019. Further information about these cases is available from Gartfield Kwofie at the offices of KPMG LLP on 020 7694 2249 or at gartfield.kwofie@kpmg.co.uk

Stephen Callaghan , Director of the Companies