ADICIO SOLUTIONS LTD

Name of Company: ADICIO SOLUTIONS LIMITED Company Number: 07812495 Registered office: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF Principal trading address: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF Nature of Business: SEO Management Type of Liquidation: Creditors Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Contact at information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 Office Holder Number: 8820. Date of Appointment: 25 June 2015 By whom Appointed: Members and Creditors

ADICIO SOLUTIONS LIMITED (Company Number 07812495) Registered office: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF Principal trading address: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Queens Court, 24 Queen Street, Manchester M2 5HX on 25 June 2015 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “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”. 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Contact at information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 Tomasz Wakuluk, Director

ADICIO SOLUTIONS LIMITED (Company Number 07812495) Registered office: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF Principal trading address: Unit 24, Blackburn Rovers Enterprise Centre, Darwen Stand, Nuttall Street, Blackburn BB2 4JF 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 the offices of AMS Accountants, Queens Court, 24 Queen Street, Manchester M2 5HX on 25 June 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. NOTE Proxies to be used at the meeting must be lodged at the Registered Office of the company at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. Clive Morris (IP Number: 8820), Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact at information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 Tomasz Wakuluk, Director 5 June 2015