Resolutions for Winding Up

The London Borough of SouthwarkThe Borough of MedwayME2 2LA51.3875760.477994SE1 5SS51.492763-0.0801262019-02-072019-02-112019-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244102140994

DATA & ANALYTICS CONSULTANCY LTD

(Company Number: 11090783)

previously dataAnalytics

trading as DataAnalytics&Consultancy Ltd

previously trading as dataAnalytics Ltd

Registered Office: Some Road, Somestreet ME2 2LA

Principal Trading Address: 1 Laburnum Road, Rochester ME2 2LA

Previous Principal Trading Address: 1 Laburnum Road, Rochester ME2 2LA

Nature of Business: 62012

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Sunday 17 February 2019, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) firstResolution

2. (Ordinary Resolution) secondResolution

3. (Ordinary Resolution) thirdResolution

4. (Ordinary Resolution) fourthResolution

5. (Ordinary Resolution) fifthResolution

6. (Special Resolution) sixthResolution

For further details, please contact: tempOfficeHolder, (officeHolderNumber), and secondOfficer, (secondOfficeHolderNum), tempOrganisation, Progress House, 5 Mandela Way, London SE1 5SS, or secondOrgName, 1 Laburnum Road, Rochester ME2 2LA, Telephone: +44 7700 900077, Email address: someUser@balanc3r.com, Fax: +44 7700 900077, (9999999997).

David Hoffmann, Director

Monday 11 February 2019

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