ACCESSRM LIMITED

Name of Company: ACCESSRM LIMITED Company Number: 05697398 Previous Name of Company: Arreca Risk Management Limited Registered office: Drakes House, Drake Lane, Dursley GL11 4HH Principal trading address: Drakes House, Drake Lane, Dursley GL11 4HH Type of Liquidation: Creditors Peter Richard James Frost, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Office Holder Number: 008935. Date of Appointment: 3 February 2015 By whom Appointed: Members & Creditors

ACCESSRM LIMITED (Company Number 05697398) Previous Name of Company: Arreca Risk Management Ltd Registered office: Drake House, Drake Lane, Dursley GL11 4HH Principal trading address: Drake House, Drake Lane, Dursley GL11 4HH Passed At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT on 3 February 2015 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Peter Richard James Frost (IP No 008935) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and he is hereby appointed Liquidator for the purposes of such winding up. A Malkin, Chairman

ACCESSRM LIMITED Previous Name of Company: Arreca Risk Management Ltd (Company Number 05697398) Registered office: Drake House, Drake Lane, Dursley, Glos, GL11 4HH Principal trading address: Drake House, Drake Lane, Dursley, Glos, GL11 4HH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), that a meeting of the company’s creditors will be held at the offices of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT at 11:00 am on 3 February 2015. The purpose of the meeting, pursuant to Sections 99, 100 and 101 of the Act, is to receive a Statement of the Company’s Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12 noon on 2 February 2015, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the company’s creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLPWindsor House, Barnett Way, Barnwood, Gloucester GL4 3RT. Any person who requires further information may contact Nick Stafford of Hazlewoods LLP, by telephone on 01452 634800, or by e mail at [email protected] A Malkin Director 15 January 2015