1ST DOT COM LIMITED

Name of Company: 1ST DOT COM LIMITED Company Number: 07813001 Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors Registered office: 92 Friern Gardens, Wickford, SS12 0HD, United Kingdom Liquidator's name and address: Deborah Ann Cockerton, of 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom Office Holder Number: 9641 . Date of Appointment: 26th October 2018 By whom Appointed: Members Alternative Contact: Luke Cockerton, Email Address: [email protected], Telephone: 01702 344558

1ST DOT COM LIMITED (Company Number 07813001) Registered office: 92 Friern Gardens, Wickford,SS12 0HD, United Kingdom At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 26 October 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution: 1. “That the company be wound up voluntarily.” 2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding- up”. Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Luke Cockerton, Email Address: [email protected], Telephone: 01702 344558 Chey Adams - Chairman

1ST DOT COM LIMITED (Company Number 07813001) Registered office: 92 Friern Gardens, Wickford,SS12 0HD, United Kingdom NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Chey Adams, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10:15 Date: 26 October 2018 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on- Sea, Essex, SS1 1AN, United Kingdom IP Numbers 9641 Contact Name Luke Cockerton, Email Address [email protected], Telephone Number 01702 344558 Signatory: Chey Adams Date Signed: 2nd October 2018