MAETECH CONSULTING LTD

(Company Number 11618041)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables Wrest Park, Silsoe, MK45 4HR

Principal trading address: 111 Norsey Road, Billericay, Essex, CM11 1BU

At a General Meeting of the members of the above named company, duly convened and held at 111 Norsey Road, Billericay, Essex, CM11 1BU on 9 April, 2020 at 4.00 p.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Mark Wharin Tel. 0114 251 8850.

David King, Director & Convener

9 April 2020