CENTIENT LIMITED

CENTIENT LIMITED (Company Number 06961473) Registered office: The Barnbrook Sinclair Partnership Llp, Chancery House, 30 St. Johns Road, Woking, GU21 7SA Principal trading address: Quatro House, Lyon Way, Frimley, GU16 7ER At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened and held at 16 Upper Woburn Place, Kings Cross, London, WC1H 0BS on 28 February 2017 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the company be wound up voluntarily and that Kevin Lucas be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas (IP No: 9485) Lucas Johnson Limited 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Tel: 0161 929 8666 Alternative Contact: Alison Phillips [email protected] Guy Montgomery - Chairman

Name of Company: CENTIENT LIMITED Company Number: 06961473 Registered office: THE BARNBROOK SINCLAIR PARTNERSHIP LLP, CHANCERY HOUSE, 30 ST. JOHNS ROAD, WOKING, SURREY, GU21 7SA Principal trading address: QUATRO HOUSE, LYON WAY, FRIMLEY, GU16 7ER Nature of Business: Technology Services Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Kevin Lucas, Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY Office Holder Number: 9485. Date of Appointment: 28 February 2017 By whom Appointed: Members and Creditors

In the Matter of CENTIENT LIMITED (Company Number 06961473) Trading Name: Centient Limited Registered office: The Barnbrook Sinclair Partnership Llp, Chancery House, 30 St. Johns Road, Woking, Surrey, England, GU21 7SA Principal trading address: Quarto House, Lyon Way, Frimley, GU16 7ER Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 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 11:30 am on 28 February 2017 at 16 Upper Woburn Place, Kings Cross, London, WC1H 0BS for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666. Guy Montgomery, Director 19 January 2017