CEADEL SOFTWARE LTD

CEADEL SOFTWARE LTD (Company Number 06463432) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: 14 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 0EZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Ceadel Software Ltd will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 17 January 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 April 2016 Office Holder details: Mike Grieshaber,(IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT. Further details contact: Mike Grieshaber, Email: [email protected] or Tel: 0118 973 7776. Mike Grieshaber, Liquidator 15 November 2016

CEADEL SOFTWARE LTD (Company Number 06463432) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: 14 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ At a General Meeting of the above named company duly convened and held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 19 April 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No 9539) be appointed liquidator of the company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, Email: [email protected], Tel: 0118 973 7776. Anthony Whalan, Chairman

CEADEL SOFTWARE LTD (Company Number 06463432) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: 14 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ I, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 19 April 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 May 2016 to prove their debts by sending to the undersigned, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. For further details contact: Mike Grieshaber, Email: [email protected], Tel: 0118 973 7776. Mike Grieshaber, Liquidator 20 April 2016

Company Number: 06463432 Name of Company: CEADEL SOFTWARE LTD Nature of Business: Software development Type of Liquidation: Creditors Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: 14 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Office Holder Number: 9539. For further details contact: Mike Grieshaber, Email: [email protected], Tel: 0118 973 7776. Date of Appointment: 19 April 2016 By whom Appointed: Members and Creditors