DATACOUNT LIMITED

DATACOUNT LIMITED (Company Number 03293621 ) Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 35 Churchfield Road, Acton, London W3 6AY Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.30 am on 2 July 2014. The meeting will be held at the offices of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. The meeting is called pursuant to section 94 of the Insolvency Act 1986 (as amended) for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (01895 819 460; [email protected]) no later than 12 noon on the working day immediately before the meeting. Alternative contact is Mr Virgil Levy. Peter M Levy, Liquidator, (IP No. 4723 ). Date of Appointment: 28 March 2014 . 14 May 2014

DATACOUNT LIMITED (Company Number 03293621 ) Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 35 Churchfield Road, Acton, London W3 6AY Nature of Business: Bookkeepers Type of Liquidation: Members Peter M Levy, L A Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information can be requested from LA Business Recovery Limited at [email protected] ; or on 01895 819460. Office Holder Number(s): 4723 Date of Appointment: 28 March 2014 By whom Appointed: Members

DATACOUNT LIMITED (Company Number 03293621 ) Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. Former Registered office and business address at: 35 Churchfield Road, Acton, London W3 6AY I, Peter Maurice Levy (IP No. 4723) of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT, hereby give notice that on 28 March 2014 the above company was placed into Members’ Voluntary Liquidation and I was appointed as its Liquidator. Notice is hereby given that the creditors of the above company are required, on or before 1 May 2014, to send in their claims, and the names and addresses of their solicitors (if any) to me, the undersigned Peter M Levy of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as the above company is able to pay in full all known creditors. Further information can be requested from LA Business Recovery Limited at [email protected]; or on 01895 819460. Peter Maurice Levy, Liquidator 28 March 2014

DATACOUNT LIMITED (Company Number 03293621 ) Registered office: 35 Churchfield Road, Acton, London W3 6AY (Pursuant to section 283 (1) of the Companies Act 2006 and section 84(1) of the Insolvency Act 1986) At a General Meeting of the above named company, duly convened and held at 11.30 am on 28 March 2014 at 84 Uxbridge Road, London W13 8RA, the shareholder passed the following Resolutions: 1. That the Company be wound up voluntarily by Special Resolution. 2. That Peter Maurice Levy of LA Business Recovery Limited be appointed liquidator for the purposes of the said winding up by Ordinary Resolution. 3. That the costs of placing the company into liquidation be £2,500 plus VAT and statutory disbursements set out in the signed letter of engagement dated 23 May 2013 by Ordinary Resolution. 4. The remuneration of the liquidator is to be approved pursuant to Rule 4.127(2)(b) of the Insolvency Rules 1986; time properly incurred by the liquidator in attending to matters arising in the winding up and that his published hourly rates are approved by Ordinary Resolution. 5. That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 part 1 of the said Act by Special Resolution. 6. That in accordance with the provisions of the company’s articles of association, the liquidator be sanctioned and is hereby authorised to divide amongst the company’s members in specie, the whole or any part of the company’s assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members by Special Resolution. Office Holder: Peter M Levy, Office Holder Number: 4723, L A Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Further information can be requested from LA Business Recovery Limited at [email protected] ; or on 01895 819460. PA Cambray, Chair 28 March 2014