BIRCHFIELD INTERACTIVE LIMITED

BIRCHFIELD INTERACTIVE LIMITED (Company Number 03439052) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 7b Freemans Park, Penarth Road, Cardiff CF11 8EQ Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 26 June 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, 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. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Peter Richard Dewey and David Hill (IP numbers 007806 and 006904) of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 28 May 2014. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at [email protected] or by telephone on 029 2089 4270. David Hill, Joint Liquidator 30 April 2015

Company Number: 03439052 Name of Company: BIRCHFIELD INTERACTIVE LIMITED Nature of Business: Educational software development Type of Liquidation: Creditors Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 7b Freemans Park, Penarth Road, Cardiff CF11 8EQ Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Number(s): 7806 6904 Date of Appointment: 28 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Natasha Abeyweera at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at natasha.abeyweera@begbies- traynor.com.

BIRCHFIELD INTERACTIVE LIMITED (Company Number 03439052 ) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: 7b Freemans Park, Penarth Road, Cardiff CF11 8EQ At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 28 May 2014 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 Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW 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. Peter Richard Dewey (IP Number: 007806) and David Hill (IP Number: 006904). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at [email protected] or by telephone on 029 2089 4270. Jonathan Martin Case, Chairman

BIRCHFIELD INTERACTIVE LIMITED (Company Number 03439052 ) The registered office of the Company is at The Media Centre, Culverhouse Cross, Cardiff, CF5 6XJ . 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 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 28 May 2014 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, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 27 May 2014. 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. Additional contact: Any person who requires further information may contact Peter Dewey of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 02920 894 270 . By Order of the Board J M Case Director 2 May 2014