BIT10 LIMITED

Name of Company: BIT10 LIMITED Company Number: 03949724 Trading Name: Bit10 Nature of Business: Software Development Registered office: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL Type of Liquidation: Creditors Date of Appointment: 30 August 2017 Liquidator's name and address: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP By whom Appointed: Members and Creditors Ag LF51875 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

BIT10 LIMITED (Company Number 03949724) Trading Name: Bit10 Registered office: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL Principal trading address: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL At a General Meeting of the Members of the Company, duly convened and held at 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL on 30 August 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP be appointed Liquidator of the Company for the purpose of the voluntary winding- up." Further details contact: Kieran Bourne, Email: [email protected] or Tel: 0800 061 4002. Alan Malik, Director 30 August 2017 Ag LF51875 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

BIT10 LIMITED (Company Number 03949724) Trading Name: Bit10 Registered office: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL Principal trading address: 1 Innovation Village, Cheetah Road, Coventry, CV1 2TL Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Director of the Company ("the convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting may include the formation of a Liquidation Committee, and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind up the Company is to be considered on 30 August 2017. The virtual meeting will be held on 30 August 2017 at 11.00 am using the GoToMeeting video/telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting, A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passes a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at [email protected] Alan Malik, Director 15 August 2017 Ag LF50977