BIG BOX SOFTWARE LIMITED

BIG BOX SOFTWARE LIMITED (Company Number 05951308) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Kemp House, 152-160 City Road, London, EC1V 2DW Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 21 October 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 22 September 2015. Office Holder details: N A Bennett, (IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Email: [email protected]. Alternative contact: Samuel Wood. N A Bennett, Joint Liquidator 13 September 2016 CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY

Company Number: 05951308 Name of Company: BIG BOX SOFTWARE LIMITED Nature of Business: Software Development Type of Liquidation: Members Registered office: Kemp House, 152-160 City Road, London EC1V 2DW Principal trading address: Kemp House, 152-160 City Road, London EC1V 2DW N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details: Email: [email protected] Telephone: 020 7535 7000. Alternative contact: Marc Evans Date of Appointment: 22 September 2015 By whom Appointed: Members

BIG BOX SOFTWARE LIMITED (Company Number 05951308) Registered office: Kemp House, 152-160 City Road, London EC1V 2DW Principal trading address: Kemp House, 152-160 City Road, London EC1V 2DW Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 22 October 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving; but may do so if I think fit. Also, as the proposed distribution is the only one, in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 22 September 2015 Office Holder details: N A Bennett,(IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details: N A Bennett, Email: [email protected], Telephone: 020 7535 7000. Alternative contact: Marc Evans. N A Bennett, Liquidator 22 September 2015

BIG BOX SOFTWARE LIMITED (Company Number 05951308) Registered office: Kemp House, 152-160 City Road, London EC1V 2DW Principal trading address: Kemp House, 152-160 City Road, London EC1V 2DW The following written resolutions were passed on 22 September 2015, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details: Email: [email protected] Telephone: 020 7535 7000. Alternative contact: Marc Evans Liam Southwood, Director 22 September 2015