AOTEAROA SOFTWARE LIMITED

Company Number: 09070965 Name of Company: AOTEAROA SOFTWARE LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: First Floor Flat, 247 Upper Richmond Road, Putney, London SW15 6SW James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. For further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. Date of Appointment: 08 November 2016 By whom Appointed: Members

AOTEAROA SOFTWARE LIMITED (Company Number 09070965) Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: First Floor Flat, 247 Upper Richmond Road, Putney, London SW15 6SW Notice is hereby given that the Creditors of the above named Company are required, on or before 22 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said 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. Date of Appointment: 08 November 2016 Office Holder details: James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. For further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. James Stephen Pretty, Liquidator 17 November 2016

AOTEAROA SOFTWARE LIMITED (Company Number 09070965) Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: First Floor Flat, 247 Upper Richmond Road, Putney, London SW15 6SW At a General Meeting of the above named Company, duly convened and held at First Floor Flat, 247 Upper Richmond Road, Putney, London SW15 6SW, on 08 November 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. Benjamin Gilbert, Director 17 November 2016