ANDREW.COMLEY LIMITED

ANDREW.COMLEY LIMITED (Company Number 07152318) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 70 Rowland Hill House, Nelson Square, London SE1 0LT Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 12 April 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Date on which Resolutions were passed: Members: 12 April 2017 Creditors: 12 April 2017 A Comley , Director Liquidator’s Details: T J Thompson , IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

Name of Company: ANDREW.COMLEY LIMITED Company Number: 07152318 Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 70 Rowland Hill House, Nelson Square, London SE1 0LT Nature of Business: Development of Software and Computer Consultancy Type of Liquidation: Creditors Liquidator's name and address: Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone 01932 855515 Office Holder Number: 5280. Date of Appointment: 12 April 2017 By whom Appointed: Members and Creditors

ANDREW.COMLEY LIMITED (Company Number 07152318) Registered office: 70 Rowland Hill House, Nelson Square, London SE1 0LT Principal trading address: 70 Rowland Hill House, Nelson Square, London SE1 0LT Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 12 April 2017 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form must be lodged, together with a statement of claim, at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, not later than 12 noon on 11 April 2017. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A Comley , Director 27 March 2017