DATIFY LIMITED

DATIFY LIMITED (Company Number 08615308) Registered office: 28A Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL Principal trading address: 28A Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL Notice is hereby given that on 5 April 2018, the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as joint liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett, Email: [email protected] Adam Matthews, Director 10 April 2018 Ag TF10675

Name of Company: DATIFY LIMITED Company Number: 08615308 Nature of Business: Digital Marketing Agency Registered office: 28A Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL Type of Liquidation: Creditors Date of Appointment: 5 April 2018 Liquidator's name and address: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag TF10675

DATIFY LIMITED (Company Number 08615308) Registered office: 28A Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL Principal trading address: 28A Tesla Court, Innovation Way, Lynch Wood, Peterborough, PE2 6FL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 April 2018. The meeting will be held as a virtual meeting by method of virtual meeting on 5 April 2018 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Lisa Jane Hogg and Emma Bower of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 4 April 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Lisa Jane Hogg (IP No. 9037) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Adam Matthews, Director 22 March 2018 Ag SF121718