CALLAGHAN INTERACTIVE LIMITED

CALLAGHAN INTERACTIVE LIMITED (Company Number 07011849) Registered office: 43 Rushes Road, Peterefield, Hampshire, GU32 3BW At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regent’s Place, 338 Euston Road, London, NW1 3BT on 12 November 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: “That is has been resolved by special resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9683 and 9252) be and hereby appointed Joint Liquidators for the purposes of the winding-up” For further details contact: Adrienne Savidge, Email: [email protected], Tel: 01455 555444 Daniel Callaghan, Chairman

Name of Company: CALLAGHAN INTERACTIVE LIMITED Company Number: 07011849 Registered office: 43 Rushes Road, Petersfield, Hampshire, GU32 3BW Nature of Business: Software Development Type of Liquidation: Creditors Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9683 and 9252. Date of Appointment: 12 November 2015 By whom Appointed: Members and Creditors

CALLAGHAN INTERACTIVE LIMITED (Company Number 07011849) Registered office: 43 Rushes Road, Petersfield, Hampshire, GU32 3BW Principal trading address: 43 Rushes Road, Petersfield, Hampshire, GU32 3BW 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 Regus UK Limited, Regent’s Place, 338 Euston Road, London, NW1 3BT on 12 November 2015 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 11 November 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683, 9252 Contact Name: Adrienne Savidge Email Address: [email protected] Telephone Number: 01455 555 444 By Order of the Board Daniel Callaghan 30 October 2015