AGILE SOFTWARE SOLUTIONS LIMITED

AGILE SOFTWARE SOLUTIONS LIMITED (Company Number 06951968) Registered office: Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Wetherill Road, Muswell Hill N10 2LS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 19 May 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Unit 7 Trust Court, Vision Park, Histon, CB24 9PW by 12.00 Noon on 18 May 2015 in order that the member be entitled to vote. Ricardo Cacho (IP Number: 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information is available from Joe Carroll of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho, Liquidator THE INSOLVENCY ACT 1986

AGILE SOFTWARE SOLUTIONS LTD (Company Number 06951968 ) Registered office: C/O Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Wetherill Road, Muswell Hill N10 2LS Passed 9 July 2014 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon, CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ricardo Cacho (IP number 11012 ) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho, Liquidator

AGILE SOFTWARE SOLUTIONS LTD (Company Number 06951968 ) Registered office: C/O Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Wetherill Road, Muswell Hill N10 2LS NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 1 September 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon CB24 9PW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Ricardo Cacho (IP number 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 9 July 2014. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970. Ricardo Cacho, Liquidator

Company Number: 06951968 Name of Company: AGILE SOFTWARE SOLUTIONS LTD Nature of Business: IT Consultancy Services Type of Liquidation: Members Voluntary Liquidation Registered office: C/O Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Wetherill Road, Muswell Hill N10 2LS Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW . Office Holder Number: 11012. Date of Appointment: 9 July 2014 By whom Appointed: Members Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970.