CYBER INTERACTIVE LIMITED

CYBER INTERACTIVE LIMITED (Company Number 03979771) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 8 Maltings Place, Tower Bridge Road, London SE1 3JB NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 8 September 2015 at 10.30 am and 10.45 am respectively for the purpose of having an account laid before the meetings 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. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 13 June 2014. The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086 will be able to assist with any enquiries. 2 July 2015 Alan J Clark, Liquidator

Company Number: 03979771 Name of Company: CYBER INTERACTIVE LIMITED Nature of Business: Data Processing Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 8 Maltings Place, Tower Bridge Road, London SE1 3JB Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 13 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from Neil Booth at the offices of Carter Clark on 020 8559 5087

CYBER INTERACTIVE LIMITED (Company Number 03979771 ) Registered office: 8 Maltings Place, Tower Bridge Road, London SE1 3JB Principal trading address: 8 Maltings Place, Tower Bridge Road, London SE1 3JB At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 13 June 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 13 June 2014 . Further information about this case is available from Neil Booth at the offices of Carter Clark on 020 8559 5087 . Gary Holman, Director

CYBER INTERACTIVE LIMITED (Company Number 03979771 ) Registered office: 8 Maltings Place, Tower Bridge Road, London SE1 3JB Principal trading address: 8 Maltings Place, Tower Bridge Road, London SE1 3JB NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 13 June 2014 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 12 June 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447 . Neil Booth who can be contacted on 020 8559 5087 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. 28 May 2014 Gary Holman, Director