COGNITION SECURITY LIMITED

COGNITION SECURITY LIMITED (Company Number 07627078 ) Registered office: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Principal trading address: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Notice is hereby given that the following resolutions were passed on 31 August 2014, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Yvonne Quinn, of Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP, (IP No. 15490) be appointed as Liquidator for the purposes of such voluntary winding up.” Further details contact: Email: [email protected] Dan Swann, Director 09 September 2014

COGNITION SECURITY LIMITED (Company Number 07627078 ) Registered office: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Principal trading address: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Notice is hereby given that creditors of the Company are required, on or before 31 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Grayson Corportate, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 August 2014 Office Holder details: Yvonne Quinn (IP No. 15490) of Grayson Corportate, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP Further details contact: Email: [email protected] Yvonne Quinn, Liquidator 09 September 2014

Company Number: 07627078 Name of Company: COGNITION SECURITY LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Principal trading address: 13 Gleneagles Close, Biddenham, Bedford, MK40 4GZ Yvonne Quinn, of Grayson Corporate, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP Office Holder Number: 15490. Further details contact: Email: [email protected] Date of Appointment: 31 August 2014 By whom Appointed: Members