CIRCUIT BREAK SOFTWARE LIMITED

CIRCUIT BREAK SOFTWARE LIMITED (Company Number 03790502) Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: 82 High Street, Golbourne, Warrington, WA3 3DA NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 16 February 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 22 December 2016. Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905. Neil Henry and Michael Simister , Joint Liquidators

CIRCUIT BREAK SOFTWARE LIMITED (Company Number 03790502) Registered office: 82 High Street, Golbourne, Warrington, WA3 3DA Principal trading address: 82 High Street, Golbourne, Warrington, WA3 3DA Passed - 22nd December 2016 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 22nd December 2016 the following resolutions were duly passed as Special Resolutions. 1. THAT the Company be wound up voluntarily. 2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Date of Appointment: 22 December 2016. Damon Gill , Director Correspondence address and contact details of case manager: Kirsty Jones, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, Tel: 0161 929 1905 Email: [email protected] Dated this 22nd December 2016

Company Number: 03790502 Name of Company: CIRCUIT BREAK SOFTWARE LIMITED Nature of Business: Computer consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 82 High Street, Golbourne, Warrington, WA3 3DA Principal trading address: 82 High Street, Golbourne, Warrington, WA3 3DA Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 22 December 2016 By whom Appointed: Members Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905.