CPPWARE LIMITED

CPPWARE LIMITED (Company Number 03098325) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH Principal trading address: (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH At a General Meeting of the members of cppWare Limited held on 13 April 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Timothy John Eden Holbrook, Director 13 April 2017 Ag HF11604

CPPWARE LIMITED (Company Number 03098325) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH Principal trading address: (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH The Company was placed into members’ voluntary liquidation on 13 April 2017 when John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 16 May 2017 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 13 April 2017 Ag HF11604

Name of Company: CPPWARE LIMITED Company Number: 03098325 Nature of Business: IT Consultancy Activities Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH Principal trading address: (Formerly) 9 Woodland Drive, Hove, East Sussex, BN3 6DH Type of Liquidation: Members Office Holder Details: John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Date of Appointment: 13 April 2017 By whom Appointed: Members Ag HF11604 PURSUANT TO SECTIONS 109 OF THE INSOLVENCY ACT 1986