BRAINCUBE LIMITED

Company Number: 06686700 Name of Company: BRAINCUBE LIMITED Previous Name of Company: Rah Software Limited Nature of Business: Information Technology Consultants Type of Liquidation: Creditors Registered office: Princes Exchange, Princes Square, Leeds LS1 4HY Principal trading address: Princes Exchange, Princes Square, Leeds LS1 4HY Liquidator's name and address: Andrew Tate and Maxine Reid, both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU. Office Holder Numbers: 8960 and 11492. Further details contact: Andrew Tate or Maxine Reid, Email: [email protected] or Tel: 01634 899805. Date of Appointment: 20 December 2016 By whom Appointed: Creditors Ag EF102369

BRAINCUBE LIMITED (Company Number 06686700) Registered office: Princes Exchange, Princes Square, Leeds, LS1 4HY Principal trading address: Princes Exchange, Princes Square, Leeds, LS1 4HY Notice is hereby given that the creditors of the above named Company are required on or before 16 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Andrew Tate and Maxine Reid, the liquidators of the said Company, at Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Date of Appointment: 20 December 2016. Office Holder details: Andrew Tate (IP No. 8960) and Maxine Reid (IP No. 11492) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU. Further details contact: Andrew Tate or Maxine Reid, Email: [email protected] or Tel: 01634 899805. Andrew Tate, Joint Liquidator 24 January 2017 Ag EF102369

BRAINCUBE LIMITED (Company Number 06686700) Previous Name of Company: Rah Software Limited Registered office: Princes Exchange, Princes Square, Leeds LS1 4HY Principal trading address: Princes Exchange, Princes Square, Leeds LS1 4HY At a General Meeting of the above named Company duly convened and held at Premier Meetings Leeds/Bradford Airport, Victoria Avenue, Yeadon, West Yorkshire LS19 7AW on 20 December 2016 the following Special and Ordinary Resolutions respectively were duly passed: “That the Company be wound up voluntarily and that Andrew Tate, of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime,Kent, ME4 4QU and Maxine Reid, of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP Nos. 8960 and 11492) are appointed Joint Liquidtors for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” Further details contact: Andrew Tate or Maxine Reid, Email: [email protected] or Tel: 01634 899805. Robert Heeley, Director Ag EF102369

BRAINCUBE LIMITED (Company Number 06686700) Previous Name of Company: Rah Software Limited (2 Sept 2008 - 11 Oct 2012) Registered office: Princes Exchange, Princes Square, Leeds LS1 4HY Principal trading address: Princes Exchange, Princes Square, Leeds LS1 4HY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a Meeting of the Creditors of the above named Company will be held at Premier Meetings Leeds/Bradford Airport, Victoria Avenue, Yeadon, West Yorkshire LS19 7AW on 20 December 2016 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the Company’s affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Alternative contact: E Walls, Email: [email protected], Tel: 0191 482 3343. Robert Heeley, Director 07 December 2016