AGILIS SOFTWARE LIMITED

Company Number: 05688723 Name of Company: AGILIS SOFTWARE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Principal trading address: 2 Lynemouth Court, Arnold, Nottingham NG5 8TY Liquidator's name and address: Louise Freestone and Paul Mallatratt of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF Office Holder Numbers: 20170 and 20630. Date of Appointment: 4 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at [email protected].

AGILIS SOFTWARE LIMITED (Company Number 05688723) Registered office: 2 Lynemouth Court, Arnold, Nottingham NG5 8TY Principal trading address: 2 Lynemouth Court, Arnold, Nottingham NG5 8TY At a General Meeting of the above-named Company, duly convened and held at Unit 7, Daleside House, Park Road East, Calverton NG14 6LL on 4 April 2019 at 10:30 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Louise Freestone and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company." The Liquidators act jointly and severally. Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 4 April 2019. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at [email protected] Dated: 5 April 2019

AGILIS SOFTWARE LIMITED (Company Number 05688723) Registered office: 2 Lynemouth Court, Arnold, Nottingham NG5 8TY Principal trading address: 2 Lynemouth Court, Arnold, Nottingham NG5 8TY NOTICE IS HEREBY GIVEN that a virtual meeting of the creditors of the above-named Company, will be held on Thursday 4th April 2019, at 10.45am, for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained 5 minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219, when prompted. Creditors entitled to attend and vote at the meeting, may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote, if they have delivered proof of their debt by no later than 4 p.m, on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, or can be emailed to [email protected] 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. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors. Louise Freestone (IP No. 20170) and Paul Mallatratt (IP Number 20630) both of Bridgewood Financial Solutions Limited are qualified to act as the Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Dawn Jefferies on Tel: 0115 871 2940 / Fax 0115 947 2412 or email [email protected] Dated: 14 March 2019 Stephen Stone , Director