COTOCO LIMITED

Name of Company: COTOCO LIMITED Company Number: 02986223 Nature of Business: Business and domestic software development Type of Liquidation: Creditors Voluntary Registered office: 14th Floor Dukes Keep 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB Liquidator's name and address: Carl Jackson and Andrew Watling, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Abigail Bundy, [email protected],023 8033 6464. Office Holder Numbers: 8860 and 15910. Date of Appointment: 27 January 2017 By whom Appointed: Members and creditors

COTOCO LIMITED (Company Number 02986223) Registered office: 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX Principal trading address: Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 27 January 2017, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: Resolution details: RESOLUTIONS 1. “That the Company be wound up voluntarily”; and 2. “That Carl Jackson and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Carl Jackson and Andrew Watling , (IP Nos 8860 and 15910), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Abigail Bundy , [email protected], 023 8033 6464. D Fuller , Chairman

COTOCO LIMITED (Company Number 02986223) Registered office: Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 27 January 2017 at 10:15 am for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. 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, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 26 January 2017. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX 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. By Order of the Board D Fuller , Chairman 18 January 2017 CROXTETH CHILD DEVELOPMENT SERVICE (Company Number 03536074) Registered office: Croxteth County Primary School, Moss Way, Croxteth, Liverpool, Merseyside L11 0BP Principal trading address: Croxteth County Primary School, Moss Way, Croxteth, Liverpool, Merseyside L11 0BP Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"), a meeting of the creditors of the above-named Company will be held at 1 Old Hall Street, Liverpool L3 9HF on 08 February 2017 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12.00 noon on 7 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rachael Taylor of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 0161 837 1700. Elizabeth McIntyre, Trustee 04 January 2017 Ag EF101907