BASDAN LIMITED

BASDAN LIMITED (Company Number 07052998) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 7 Chanctonbury Drive, Ascot, Berks, SL5 9PT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 March 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 30 March 2017. Date of appointment: 9 March 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted on Tel: 01628 478100 or 01628 472629. Alternative contact: Nina Sellars, Email: [email protected] or Tel: 01628 478100. Nicholas Simmonds and Christopher Newell Joint Liquidators 03 February 2017 Ag FF110414

Company Number: 07052998 Name of Company: BASDAN LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Principal trading address: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Nicholas Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected]. Tel: 01628 478100. Alternative contact: Caroline Lowes. Date of Appointment: 09 March 2016 By whom Appointed: Members

BASDAN LIMITED (Company Number 07052998) Registered office: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Principal trading address: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Notice is hereby given that the creditors of the Company are required, on or before 18 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: Nicholas Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected]. Tel: 01628 478100. Alternative contact: Caroline Lowes. Nicholas Simmonds, Joint Liquidator 11 March 2016

BASDAN LIMITED (Company Number 07052998) Registered office: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Principal trading address: 7 Chanctonbury Drive, Ascot, Berkshire, SL5 9PT Notice is hereby given that the following Resolutions were passed on 09 March 2016, as a Special Reolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Nicholas Simmonds, Email: [email protected]. Tel: 01628 478100. Alternative contact: Caroline Lowes. Hadi Al-Ali, Director 09 March 2016