ACTDRIVE TECHNOLOGY LIMITED

In the High Court of Justice (Chancery Division) Companies Court No 4916 of 2019 In the Matter of ACTDRIVE TECHNOLOGY LIMITED (Company Number 04012252) Principal trading address: 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04012252, of ,TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD, presented on 23 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 September 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 10 September 2019 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR2013770/W.) 30 August 2019

Name of Company: ACTDRIVE TECHNOLOGY LIMITED Company Number: 04012252 Nature of Business: IT Company Registered office: 139 Watling Street, Gillingham, Kent, ME7 2YY Type of Liquidation: Creditors Date of Appointment: 6 August 2019 Liquidator's name and address: Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Bai Cham (IP No. 18052) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ By whom Appointed: Creditors Ag JG50959

ACTDRIVE TECHNOLOGY LIMITED (Company Number 04012252) Registered office: 139 Watling Street, Gillingham, Kent, ME7 2YY Principal trading address: 125-127 London Road, Stone, Dartford, DA2 6BH At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD on 6 August 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Bai Cham (IP No. 18052) of CVR Global LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Victoria Lee, Tel: 01206 217900 or email: [email protected] Colin Angus, Chair 6 August 2019 Ag JG50959