ASPECT IT SOLUTIONS LTD

FORESEE IT LTD (Company Number 08360577) Registered office: Number 1, Waterton Park, Bridgend, CF31 3PH Principal trading address: UK Technology Park, Pencoed Technology Park, Pencoed, CF35 5HZ At a general meeting of the above named Company, duly convened and held at 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EW on 15 December 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Neil Maddocks and Robert John Coad, both of South West & Wales Business Recovery, 13-14 Orchard Street, Bristol, BS1 5EH, (IP Nos: 9239 and 11010) be and are hereby appointed Joint Liquidators for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Rob Coad and Neil Maddocks as joint liquidators. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 0117 370 8889. Alternative contact: Email: [email protected] Steven Huw Matthews, Chairman Ag GF120299

FORESEE IT LTD (Company Number 08360577) Registered office: Number 1, Waterton Park, Bridgend, CF31 3PH Principal trading address: UK Technology Park, Pencoed Technology Park, Pencoed, CF35 5HZ RESOLUTION FOR WINDING-UP In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad, both of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH give notice that on 15 December 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 March 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. Office Holder details: Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010), both of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 0117 370 8889. Alternative contact: Email: [email protected] Neil Maddocks, Joint Liquidator 02 March 2017 Ag GF120299

Company Number: 08360577 Name of Company: FORESEE IT LTD Nature of Business: Other information technology service activities Type of Liquidation: Creditors Registered office: Number 1, Waterton Park, Bridgend, CF31 3PH Principal trading address: UK Technology Park, Pencoed Technology Park, Pencoed, CF35 5HZ Liquidator's name and address: Neil John Maddocks and Robert John Coad, both of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH. Office Holder Numbers: 9239 and 11010. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 0117 370 8889. Alternative contact: Email: [email protected] Date of Appointment: 15 December 2016 By whom Appointed: Members and Creditors Ag GF120299

FORESEE IT LTD (Company Number 08360577) Registered office: Henstaff Court, Llantrisant Road, Groesfaen, Cardiff CF72 8NG Principal trading address: Henstaff Court, Llantrisant Road, Groesfaen, Cardiff CF72 8NG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a Meeting of the Creditors of the above named Company will be held at 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff CF24 0EW on 15 December 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH, not later than 12.00 noon on 14 December 2016. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors’ meeting may include a resolution specifying the terms on which the joint liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Forms of General and Special Proxies are available. Proxies to be used at the meeting must be lodged at the office of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH not later than 12.00 noon on 14 December 2016. For further details contact: Sam Dyer, Tel: 0117 376 3523. Steven Huw Matthews, Director 28 November 2016