CAELEV LIMITED

Name of Company: CAELEV LTD Company Number: 09084691 Nature of Business: Software Development / Support Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP Liquidator's name and address: Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay Email: [email protected] Tel: 01242 576555 Date of Appointment: 2 November 2018 By whom Appointed: Members and Creditors

CAELEV LTD (Company Number 09084691) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 2 November 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, [email protected] Tel: 01242 576555 Desmond Brady, Chairman