CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

AMOV INGLATERRA II LIMITED (Company Number 08489129) Registered office: (Both of) 8 Salisbury Square, London, EC4Y 8BB Principal trading address: (Both of) Formerly: 7th Floor, 11 Old Jewry, London, EC2R 8DU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am, respectively on 28 June 2015 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 27 June 2015. Date of appointment: 15 September 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Maria French on email: [email protected] or on tel: 020 7694 1757 JDT Milsom, Joint Liquidator 22 May 2015 CONTROLWARE COMMUNICATIONS SYSTEMS LUMITED (Company Number 02666838) In Liquidation Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX Principal trading address: Unit 2 Votec Centre, Hambridge Lane, Newbury Berkshire RG14 5TN Date of Liquidator’s Appointment: 11 July 2014 NOTICE IS HEREBY GIVEN, pursuant to Rule 4.126A INSOLVENCY RULES 1986 and Section 94(2) of the INSOLVENCY ACT 1986 (as amended) that a GENERAL MEETING of the members of the above named company will be held at 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX on 10 July 2015 at 1000 hours for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A resolution to consider the release of the liquidator will also be proposed. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the liquidator no later than 1200 hours on 10 July 2015 at the registered office. Sue Stockley, Liquidator (IP Number 7889) 3 in Partnership Limited, The Old Brushworks 56 Pickwick Road, Corsham SN13 9BX Further information can be obtained from Chris Whiteoak on 01249409999. 15 May 2015

CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED (Company Number 02666838 ) Registered office: Griffins Court, 24-32 London Road, Newbury, RG14 1JX At a General Meeting of the members of the above named company duly convened and held at Waldstrasse 92, D-63128 Dietzenbach, Germany on 11 July 2014 at 1430 hours the following resolutions were duly passed: (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS A SPECIAL RESOLUTION: that the liquidator be authorised under the provisions of section 165 of the INSOLVENCY ACT 1986 to exercise the powers laid down in paragraphs 1 and 2 of Schedule 4 to the INSOLVENCY ACT 1986 namely, to pay any class of creditors in full or to make compromises with those who may have claims against the Company and those against whom the Company may have claims. (c) AS AN ORDINARY RESOLUTION: that Sue Stockley of 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX, telephone no and email address: 01249 409999, [email protected] be and is hereby appointed as liquidator for the purposes of such winding up. (d) AS AN ORDINARY RESOLUTION: that the liquidator be entitled to receive remuneration for her services as such by reference to the time properly given by her (as liquidator) and her staff in attending to matters arising in the winding up as set out in the engagement letter dated 26 November 2013 and signed 27 November 2013 but later increased by agreement set out in emails dated 20 May 2014 . (e) AS AN ORDINARY RESOLUTION: that the liquidator be entitled to receive Category 2 disbursements. (f) AS AN ORDINARY RESOLUTION: that Griffins Charted Accountants of Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX prepare the final accounts on behalf of the company as agreed. Bernd Schwefing and Hubert Potthoff, Directors of Controlware GmbH

CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED (Company Number 02666838 ) Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX Principal trading address: Unit 2b Votec Centre, Hampbridge Lane, Newbury RG14 5TN Notice is hereby given, pursuant to Rule 4.73 of the INSOLVENCY RULES 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 29 August 2014, to send 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 Sue Stockley at The Old Brushworks, 56 Pickwick Road, Corsham, SN13 9BX and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, 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 or claims are proved. Sue Stockley, (IP No 7889 ), Liquidator, The Old Brushworks 56 Pickwick Road, Corsham, SN13 9BX, telephone no and email address: 0124 940 9999, [email protected] . Date of Appointment: 11 June 2014 Alternative contact for enquiries on proceedings: Michelle Williams

Name of Company: CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED Company Number: 02666838 Previous Name of Company: Wisdom Limited Registered office: The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire Nature of Business: Wholesale of Electronic and Telecommunications Equipment Type of Liquidation: Members Sue Stockley, 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX . Office Holder Number: 7889. Date of Appointment: 11 July 2014 By whom Appointed: Members