COMPRO SERVICES LIMITED

COMPRO SERVICES LIMITED (Company Number 03662069) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 11 Lower Cookham Road, Maidenhead, Berks, SL6 8JN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 17 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 16 May 2017. Date of appointment: 24 July 2015 Office Holder details: Christopher Newell, (IP No. 13690) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100, Fax: 01628 472629. Alternative contact: Nina Sellars, Email: [email protected], Tel: 01628 478100. Chris Newell, Joint Liquidator 20 March 2017 Ag GF122449

Company Number: 03662069 Name of Company: COMPRO SERVICES LIMITED Nature of Business: Business and Domestic software development Type of Liquidation: Members Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: [email protected] Date of Appointment: 24 July 2015 By whom Appointed: Members

COMPRO SERVICES LIMITED (Company Number 03662069) Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 17 September 2015 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 Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their 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 dividend paid before such debts/ claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24 July 2015 Office Holder details: Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: [email protected] Christopher Newell and Frank Wessely, Joint Liquidators 05 August 2015

COMPRO SERVICES LIMITED (Company Number 03662069) Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN The following resolutions were passed by the members on 24 July 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: [email protected] Kevin Beck, Director 05 August 2015