AUTO TIME SOLUTIONS LTD

Company Number: 04729473 Name of Company: AUTO TIME SOLUTIONS LIMITED Trading Name: Auto Time Solutions Previous Name of Company: Auto Time Systems (UK) Limited Nature of Business: Information technology: staff utilisation and monitoring systems Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG Principal trading address: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 2294. Date of Appointment: 4 July 2016 By whom Appointed: Members and Creditors Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].

AUTO TIME SOLUTIONS LIMITED (Company Number 04729473) Trading Name: Auto Time Solutions Previous Name of Company: Auto Time Systems (UK) Limited Registered office: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG Principal trading address: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG Creditors of the Company are required on or before the 25 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 4 July 2016. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Jeremy Karr and Ian Franses , Joint Liquidators 5 July 2016

AUTO TIME SOLUTIONS LIMITED (Company Number 04729473) Trading Name: Auto Time Solutions Previous Name of Company: Auto Time Systems (UK) Limited Registered office: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG Principal trading address: The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 4 July 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 4 July 2016. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Anna Lester , Chairman 4 July 2016

AUTO TIME SOLUTIONS LIMITED (Company Number 04729473) Trading Name: Auto Time Solutions The registered office of the Company is at The Alcora Building Suite Nos 6-8, Mucklow Hill, Halesowen, West Midlands, England, B62 8DG. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 4 July 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 1 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Simon Killick of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 020 7262 1199. By Order of the Board Anna Lester , Director Dated: 31 May 2016