806 SOFTWARE LTD

806 SOFTWARE LTD (Company Number 07215205) Registered office: 30A Elm Hill, Norwich, NR3 1HG Principal trading address: Watchmakers Cottage, Norwich Road, Reepham, Norfolk, NR10 4JN Peter Anthony Johnson appointed liquidator 11 September 2015 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 11:00 am on Friday 15 July 2016 at the office of Johnson Holmes & Co, 30A Elm Hill, Norwich, Norfolk, NR3 1HG, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for him to receive his release as Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy or proxies to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the Meeting must be lodged with the Liquidator at 30A Elm Hill, Norwich, NR3 1HG no later than 12 noon on the business day before the meeting. For further information contact Peter Johnson (IP no 5774), Tel 01603 616331, e-mail [email protected] or Derek Everitt on [email protected] P A Johnson FCA FABRP -Liquidator 11 April 2016

Name of Company: 806 SOFTWARE LTD Company Number: 07215205 Registered office: 30A Elm Hill, Norwich, Norfolk, NR3 1HG Principal trading address: Watchmakers Cottage, Norwich Road, Reepham, Norfolk, NR10 4JN Nature of Business: IT & Software Services Type of Liquidation: Members Voluntary Peter Anthony Johnson, Johnson Holmes & Co, 30A Elm Hill, Norwich, Norfolk, NR3 1HG. Office Holder Number: 156. Date of Appointment: 11 September 2015 By whom Appointed: Members For further information contact Peter Johnson (IP no 156), tel: 01603 616331, e-mail: [email protected] or Derek Everitt on [email protected]

806 SOFTWARE LTD (Company Number 07215205) Registered office: 30A Elm Hill, Norwich, NR3 1HG Principal trading address: Watchmakers Cottage, Norwich Road, Reepham, Norfolk, NR10 4JN Pursuant to sections 84(1)(b) of the Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at Towlers Court, 30A Elm Hill, Norwich, Norfolk, NR3 1HG on Friday 11 September 2015, the following Resolutions were duly passed, No 1 as Special Resolution and Nos 2 and 3 as Ordinary Resolutions of the company:- 1. “That the Company be wound up voluntarily” and 2. “That Peter Anthony Johnson, Licensed Insolvency Practitioner (of Johnson Holmes & Co, 30A Elm Hill, Norwich, Norfolk, NR3 1HG) be appointed Liquidator of the company”. 3. “That the liquidator’s fees will be charged by reference to the time properly spent by him and his staff in dealing with the matters relating to the liquidation of the company. The liquidator’s time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken”. For further information contact Peter Johnson (IP no 156), tel: 01603 616331, e-mail: [email protected] or Derek Everitt on [email protected]. J P McLean, Chairman 11 September 2015