CLEAR DYNAMICS LTD

Name of Company: CLEAR DYNAMICS LTD Company Number: 03925148 Nature of Business: Other Information Technology Services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 140 Buckingham Palace Road, London, SW1W 9SA Principal trading address: 1 Wallis Court, Sussex Place, Slough, SL1 1NW Liquidator's name and address: Lisa Alford & Chris Parkman, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL. For further details contact: [email protected] Office Holder Numbers: 9723 and 9588. Date of Appointment: 20 January 2017 By whom Appointed: Shareholders and Creditors

CLEAR DYNAMICS LTD (Company Number 03925148) Registered office: 140 Buckingham Palace Road, London SW1W 9SA Principal trading address: 1 Wallis Court, Sussex Place, Slough SL1 1NW At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL on 20 January 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP No 9723) and Chris Parkman (IP No 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: [email protected] or [email protected] Mohammed Hanif , Director

CLEAR DYNAMICS LIMITED (Company Number 03925148) Registered office: 140 Buckingham Palace Road, London, SW1W 9SA Principal trading address: 1 Wallis Court, Sussex Place, Slough, SL1 1NW 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: Purnells - Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 20 January 2017 at 10.15am. For the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available.Proxies and proofs to be used at the meeting must be lodged with the Company Care Of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Company's Creditors will be available for inspection, free of charge at Purnells,Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. By order of the Board of Directors Queries may be sent to: [email protected] or [email protected] Mohammed Hanif - Director Dated: 5 January 2017