A1PINEGRP LIMITED

A1PINEGRP LIMITED Previous Name of Company: Pinesoft Group Limited (Company Number 06765380) Registered office: C/O 125/127 Union Street, Oldham, OL1 1TE Principal trading address: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST NOTICE IS HEREBY GIVEN that a final meeting of the members of Pinesoft Group Limited will be held at 11:00 am on 22 April 2016, to be followed at 11:05 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125/127 Union Street, Oldham, OL1 1TE. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Bridgestones Ltd, 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later than 12 noon on the working day immediately before the meetings. 13 February 2016

Name of Company: PINESOFT GROUP LIMITED Company Number: 06765380 Registered office: c/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire OL1 1TE Principal trading address: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST Nature of Business: Other information technology services Type of Liquidation: Creditors Jonathan Lord – MIPA, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE (e) [email protected], (t) 0161 785 3700 Office Holder Number(s): 9041 Date of Appointment: 24 April 2014 By whom Appointed: Members and Creditors

PINESOFT GROUP LIMITED (Company Number 06765380 ) Registered office: c/o Bridgestones, 125/127 Union Street, Oldham, Lancashire, OL1 1TE Principal trading address: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Kingsley Hotel By Thistle, Bloomsbury Way, London, WC1A 2SD on 24th April 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact Details: Jonathan Lord – MIPA of Bridgestones, 125/127 Union Street, Odham, OL1 1TE, (e) [email protected] (t) 0161 785 3700 – (Office Holder Number – 9041) Dr Stephen Dakin, Chairman

PINESOFT GROUP LIMITED (Company Number 06765380 ) Registered office: 1 Waterhouse Square, 138 Holborn, London, EC1N 2ST NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986, that a meeting of Creditors of the above named Company will be held at The Kingsley Hotel By Thistle, Bloomsbury Way, London, WC1A 2SD on 24 April 2014 at 11:30 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to S98 (2) of the Act, lists of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board. 28 March 2014