CHAPTER EIGHT LIMITED

Name of Company: CHAPTER EIGHT LIMITED Company Number: 05818885 Registered office: Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS Principal trading address: The Basilica, 2 King Charles Street, Leeds LS1 6LS Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Michael C Kienlen and Mark N Ranson both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS. Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn Office Holder Numbers: 9367 and 9299. Date of Appointment: 28 January 2015 By whom Appointed: Members and Creditors

CHAPTER EIGHT LIMITED (Company Number 05818885) Registered office: The Basilica, 2 King Charles Street, Leeds LS1 6LS Principal trading address: The Basilica, 2 King Charles Street, Leeds LS1 6LS At a general meeting of the Company, duly convened and held at the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS on 28 January 2015, the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Mark Ranson and Michael Kienlen of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 28 January 2015 Creditors: 28 January 2015 Mario Thomas, Director Liquidators’ details: Mark Ranson, IP number: 9299 and Michael Kienlen, IP number: 9367, of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS. Alternative person to contact with enquiries about the case: Zoe Cleghorn

CHAPTER EIGHT LIMITED (Company Number 05818885) Registered office: Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS Principal trading address: The Basilica, 2 King Charles Street, Leeds LS1 6LS Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 28 January 2015 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen, IP number: 9367 and Mark Ranson, IP number: 9299 of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS. Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn Mario Thomas, Director 9 January 2015