APOLLO PASS LIMITED

APOLLO PASS LIMITED (Company Number 08351844) Registered office: Grant Way, lsleworth, Middlesex TW7 5QD Principal trading address: Grant Way, lsleworth, Middlesex TW7 5QD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 4 September 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Mark Jeremy Orton and John David Thomas Milsom (IP numbers 8846 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 4 September 2017. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44(0)20 7311 1711 or at [email protected]. Christopher Jon Taylor , Director

APOLLO PASS LIMITED (Company Number 08351844) Registered office: Grant Way, lsleworth, Middlesex TW7 5QD Principal trading address: Grant Way, lsleworth, Middlesex TW7 5QD Notice is also hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 20 October 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 20 October 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 20 October 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Mark Jeremy Orton and John David Thomas Milsom (IP numbers 8846 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 4 September 2017. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44(0)20 7311 1711 or at [email protected]. Mark Jeremy Orton and John David Thomas Milsom , Joint Liquidators 11 September 2017

Company Number: 08351844 Name of Company: APOLLO PASS LIMITED Nature of Business: Information Technology Service Type of Liquidation: Members' Voluntary Liquidation Registered office: Grant Way, lsleworth, Middlesex TW7 5QD Principal trading address: Grant Way, lsleworth, Middlesex TW7 5QD Mark Jeremy Orton and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 8846 and 9241. Date of Appointment: 4 September 2017 By whom Appointed: Members Further information about this case is available from James Bryan at the offices of KPMG LLP on +44(0)20 7311 1711 or at [email protected].