21APPS LIMITED

21APPS LIMITED (Company Number 06071420) Registered office: SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF) Principal trading address: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 26 February 2016 at 12.20 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 1 August 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 19 January 2016

Company Number: 06071420 Name of Company: 21APPS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Principal trading address: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, email: [email protected] 01442 275794 Date of Appointment: 01 August 2015 By whom Appointed: Members

21APPS LIMITED (Company Number 06071420) Registered office: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Principal trading address: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 1 August 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required, on or before 03 September 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, email: [email protected] 01442 275794 Philip Beck, Liquidator 02 August 2015

21APPS LIMITED (Company Number 06071420) Registered office: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF Principal trading address: Fishers Cottage, Llanblodwel, Oswestry, Shropshire, SY10 8NF We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 August 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, email: [email protected] 01442 275794 Andrew Marcus Woodward and Eleanor Catherine Anne Rhys- Burgess, Members 01 August 2015