ASCOM UK GROUP LIMITED

ASCOM UK GROUP LIMITED (Company Number 04273368) Registered office: FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: Ascom Enterprise Drive, Sutton Coldfield B74 2DY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 3 March 2017 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 1 July 2016. Office Holder details: Steven Martin Stokes, (IP No. 10330) and Gerald Clifford Smith, (IP No. 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, E-mail: [email protected]. Steven Martin Stokes, Joint Liquidator 21 December 2016

ASCOM UK GROUP LIMITED (Company Number 04273368) Previous Name of Company: De Facto 954 Limited Registered office: Ascom Enterprise Drive, Sutton Coldfield, B74 2DY Principal trading address: Ascom Enterprise Drive, Sutton Coldfield, B74 2DY At a general meeting of the above named company duly convened and held at Ascom UK Group Limited, Ascom Enterprise Drive, Sutton Coldfield, B74 2DY on 01 July 2016, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith,(IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Gemma Jones. Paul Lawrence , Chairman 07 July 2016

ASCOM UK GROUP LIMITED (Company Number 04273368) Previous Name of Company: De Facto 954 Limited Registered office: FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB Principal trading address: Ascom Enterprise Drive, Sutton Coldfield, B74 2DY Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 01 July 2016 are required, on or before 8 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steve Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB the Joint Liquidator of the said company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith,(IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Email: [email protected], Alternative contact: Gemma Jones. Steve Martin Stokes , Joint Liquidator 01 July 2016

Company Number: 04273368 Name of Company: ASCOM UK GROUP LIMITED Previous Name of Company: De Facto 954 Limited Nature of Business: Holding Company Type of Liquidation: Members Registered office: FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: Ascom Enterprise Drive, Sutton Coldfield, B74 2DY Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and Gerald Clifford Smith, (IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. For further details contact: The Joint Liquidators, Tel: 0121 710 1680. Alternative contact: Gemma Jones. Date of Appointment: 01 July 2016 By whom Appointed: Members and Creditors