COMPROS TECHNICAL LIMITED

Name of Company: COMPROS TECHNICAL LIMITED Company Number: 07478555 Registered office: 56 Chertsey Limited, Woking, Surrey, GU21 5BG Nature of Business: Other Information Technology Service Activities Type of Liquidation: Creditors Voluntary Liquidation Chris Parkman & Alessandro Sidoli of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL. Telephone: 01326 340579. Email: [email protected]. Office Holder Numbers: 9588 and 14270. Date of Appointment: 2 February 2015 By whom Appointed: Shareholders and Creditors

COMPROS TECHNICAL LIMITED (Company Number 07478555) Registered office: 56 Chertsey Limited, Woking, Surrey, GU21 5BG At a General Meeting of the Members of the above-named Company, duly convened and held at Holiday Inn Farnborough, Lynchford Road, Farnborough, GU14 6AZ On 2 February 2015 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. Chris Parkman (IP Number 9588) & Alessandro Sidoli (IP Number 14270) 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] E Blake - Case Handler

COMPROS TECHNICAL LIMITED (Company Number 07478555) Registered office: 56 Chertsey Limited, Woking, Surrey, GU21 5BG 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: Holiday Inn Farnborough, Lynchford Road, Farnborough, GU14 6AZ on 2 February 2015 at 10.15 am 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. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at Holiday Inn Farnborough, Lynchford Road, Farnborough, GU14 6AZ, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies 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 noon on the business day before 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. Queries may be sent to: [email protected] or [email protected] E Blake - Case Manager 15 January 2015