AV PROGRAMMING LIMITED

AV PROGRAMMING LIMITED (Company Number 05940975) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 57 Kings Road, Newbury, Berkshire RG14 5RA NOTICE IS HEREBY GIVEN that a final meeting of the members of AV Programming Limited will be held at 10:00am on 10/05/2017. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited,Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms, Date of Appointment: 19/09/2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Michelle Collier, Email Address [email protected], Telephone Number 01455 555 444 Richard Frank Simms, Joint Liquidator Date: 30 March 2017

AV PROGRAMMING LIMITED (Company Number 05940975) At a General Meeting of the members of the above named company, duly convened and held at 57 Kings Road, Newbury, Berkshire, RG14 5RA on 19 September 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up” Stuart Robert Beggs, Chairman of the meeting

AV PROGRAMMING LIMITED (Company Number 05940975) Registered office: 57 Kings Road, Newbury, Berkshire RG14 5RA Principal trading address: 57 Kings Road, Newbury, Berkshire RG14 5RA Nature of business: Business and domestic software development We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomRichard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 19 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 November 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Maria Navratilova, Telephone no.01455 555 444, e- mail address [email protected] Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss - Joint Liquidator 19 September 2016

Name of Company: AV PROGRAMMING LIMITED Company Number: 05940975 Registered office: 57 Kings Road, Newbury, Berkshire, RG14 5RA Nature of Business: Business and domestic software development Type of Liquidation: Members Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 September 2016