COTRAIN IT SERVICES LIMITED

COTRAIN IT SERVICES LIMITED (Company Number 02449676) Registered office: 264 Banbury Road, Oxford, OX2 7DY Principal trading address: Northlew Landsdown Road, Bath, BA1 5TD NOTICE OF FINAL MEETINGS OF MEMBERS NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford, OX2 7DY on 11 December 2015 at 10.00 am for the purposes of having an account laid before the members 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 member entitled to vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 4.00 pm on 10 December 2015. Contact details for Clive Everitt are: telephone number 01865 292200, email address: [email protected] Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, [email protected] Clive Everitt, Liquidator 9 October 2015

Name of Company: COTRAIN IT SERVICES LIMITED Company Number: 02449676 Registered office: Northlew Lansdown Road, Bath BA1 5TD Nature of Business: IT Services Type of Liquidation: Members Clive Everitt, Shaw Gibbs ICRS LLP, 264 Banbury Road, Oxford OX2 7DY, tel 01865 292200, email [email protected] Office Holder Number: 007828. Date of Appointment: 10 February 2015 By whom Appointed: Members Alternative contact for enquiries on these proceedings, Linda Field, tel 01865 292239, email [email protected]

COTRAIN IT SERVICES LIMITED (Company Number 02449676) Registered office: Northlew Lansdown Road, Bath, BA1 5TD Principal trading address: Northlew Lansdown Road, Bath, BA1 5TD Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 31 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution. Note: This notice is purely formal. All creditors have been, or will be, paid in full. Contact details for Clive Everitt are: telephone number: 01865 292200, email address: [email protected]. Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, [email protected] Clive Everitt, Liquidator 6 February 2015

COTRAIN IT SERVICES LIMITED (Company Number 02449676) Registered office: Northlew, Lansdown Road, Bath, BA1 5TD Principal trading address: Northlew, Lansdown Road, Bath, BA1 5TD Notice is hereby given pursuant to Section 85 of the INSOLVENCY ACT 1986 (as amended) that at a General Meeting of the Shareholders of the above named company, duly convened and held on 10 February 2015 at 264 Banbury Road, Oxford OX2 7DY the following resolutions were passed: Numbers 1 as a Special Resolution and Numbers 2 and 3 as Ordinary Resolutions: 1. “That the company be wound up voluntarily.” 2. “That Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY, an Insolvency Practitioner, duly qualified under the INSOLVENCY ACT 1986, be and is hereby appointed the Liquidator of the company for the purpose of such winding up.” 3. “That the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of the INSOLVENCY RULES 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and to be drawn from time to time, as appropriate, and at the discretion of the Liquidator.” Contact details for Clive Everitt are: Tel: 01865 292200, [email protected]. Alternative contact for enquiries on proceedings are Hayley Simmons, Tel: 01865 292239, [email protected] Graham Steinsberg, Chairman 5 February 2015 PURSUANT TO SECTION 283(1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT