CODE MATTERS LIMITED

CODE MATTERS LIMITED (Company Number 05677654) Registered office: C/O S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 2C Hawthorne Road, Caversham, Reading, RG4 6LY) Principal trading address: 2C Hawthorne Road, Caversham, Reading, RG4 6LY) Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 13 November 2015 at 11.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 February 2015. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact Philip Beck, Tel: 01442 275 794 Philip Beck, Liquidator 06 October 2015

CODE MATTERS LIMITED (Company Number 05677654) Registered office: 2C Hawthorne Road, Caversham, Reading, RG4 6LY Principal trading address: 2C Hawthorne Road, Caversham, Reading, RG4 6LY I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 16 February 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. David Andrew Jones, Member 16 February 2015

CODE MATTERS LIMITED (Company Number 05677654) Registered office: 2C Hawthorne Road, Caversham, Reading, RG4 6LY Principal trading address: 2C Hawthorne Road, Caversham, Reading, RG4 6LY Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 16 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 19 March 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 17 February 2015

Company Number: 05677654 Name of Company: CODE MATTERS LIMITED Nature of Business: Software Development Type of Liquidation: Members Registered office: 2C Hawthorne Road, Caversham, Reading, RG4 6LY Principal trading address: 2C Hawthorne Road, Caversham, Reading, RG4 6LY Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 16 February 2015 By whom Appointed: Members