COREWARE LIMITED

Company Number: 04378239 Name of Company: COREWARE LIMITED Nature of Business: Information Technology Consultant Services Type of Liquidation: Creditors Registered office: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB Principal trading address: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB Nicholas Simmonds and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 9570 and 13690. Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01628 478100. Alternative contact: Clive Jackson, Email: [email protected] or Tel: 01628 478100 Date of Appointment: 28 January 2016 By whom Appointed: Members and Creditors

COREWARE LIMITED (Company Number 04378239) Registered office: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB Principal trading address: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB 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 26 February 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, 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. Office Holder details: Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Date of Appointment: 28 January 2016. Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01628 478100.Alternative contact: Clive Jackson, Email: [email protected] or Tel: 01628 478100 Nicholas Simmonds and Christopher Newell, Joint Liquidators 02 February 2016 THE INSOLVENCY RULES (NORTHERN IRELAND) 1991

COREWARE LIMITED (Company Number 04378239) Registered office: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB Principal trading address: The Tannery, Tannery Lane, Bramley, Surrey GU5 0AB At a general meeting of the above-named Company, duly convened and held at Meridien House, 69-71 Clarendon Road, Watford WD17 1DS on 28 January 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP No. 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally." Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01628 478100.Alternative contact: Clive Jackson, Email: [email protected] or Tel: 01628 478100 Deborah Geaves, Director

COREWARE LIMITED (Company Number 04378239) Registered office: The Tannery, Tannery Lane, Bramley, Surrey, GU5 0AB Principal trading address: The Tannery, Tannery Lane, Bramley, Surrey, GU5 0AB By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 28 January 2016 at 11.00 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 27 January 2016. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. For further details contact: Clive Jackson on tel: 01628 478 100 or email: [email protected] Deborah Geaves, Director 19 January 2016