CAFFEINE COMPUTING LIMITED

CAFFEINE COMPUTING LIMITED (Company Number 06414271) Registered office: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ Principal trading address: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ The Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened, and held at the offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 3 March 2015 at 11.00 am, the following Resolutions were duly passed:- Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. David Strong, Chairman 3 March 2015

CAFFEINE COMPUTING LIMITED (Company Number 06414271) Registered office: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ Principal trading address: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 3 March 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 days from date of notice to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Liquidator 3 March 2015

Name of Company: CAFFEINE COMPUTING LIMITED Company Number: 06414271 Registered office: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ Principal trading address: 96 Park Lane, Waltham Cross, Hertfordshire EN8 8AQ Nature of Business: Information Technology Consultancy Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Ben Singh. Contact Details: 01257 Office Holder Number: 8820. Date of Appointment: 3 March 2015 By whom Appointed: Members