ACTUAL COMPUTER SERVICES LTD

Name of Company: ACTUAL COMPUTER SERVICES LTD Company Number: 07966415 Nature of Business: Provision of Information Technology consultancy services Type of Liquidation: Creditors Voluntary Liquidation Registered office: Hamilton Coopers, 66 Earl Street, Maidstone, England ME14 1PS Principal trading address: 6 Spring Gardens, Woodford Green, Essex, England, IG8 7DD Liquidator's name and address: Mansoor Mubarik , Liquidator of 66 Earl Street, Maidstone, Kent, ME14 1PS. Email mmubarik@capital- books.co.uk . Alternative Contact Person: Rejina Koirala: Telephone 01622 754927. Office Holder Number: 009667. Date of Appointment: 31 March 2017 By whom Appointed: Members and Creditors

ACTUAL COMPUTER SERVICES LTD (Company Number 07966415) Registered office: Hamilton Coopers, 66 Earl Street, Maidstone, England, ME14 1PS Principal trading address: 6 Spring Gardens, Woodford Green, Essex, England, IG8 7DD At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 31 March 2017 at 2:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: “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.” “THAT Mansoor Mubarik ACA FCCA FABRP (IP NO. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed Liquidator of the company for the purposes of the winding up.” Mansoor Mubarik IP Number: 009667LiquidatorCapital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, [email protected], Alternative Contact Person: Rejina Koirala, 01622 754 927 Arnold Clifford Shillingford, Chairman

ACTUAL COMPUTER SERVICES LTD (Company Number 07966415) Registered office: C/o Hamilton Coopers Accountants Limited, 66 Earl Street, Maidstone, England, ME14 1PS Principal trading address: 6 Spring Gardens, Woodford Green, Essex, England, IG8 7DD NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above- named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 31 March 2017 at 2:15 PM for the following purposes mentioned in sections 99 to 101 of the said Act: • To receive a statement of affairs of the Company; • To nominate one or more insolvency practitioners as liquidator or joint liquidators; • If appropriate, to appoint a liquidation committee; and • To pass any resolution deemed appropriate by the chairman. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy must be completed in accordance with the guidance notes provided thereon and lodged with the Capital Books (UK) Limited office at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik ACA FCCA FABRP Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom IP Number: 009667 Email Address: [email protected] Telephone Number: 01622 754 927 By Order of the Board Arnold Clifford Shillingford, Director 23 March 2017