DEFINE LOGIC LIMITED

DEFINE LOGIC LIMITED (Company Number 08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ Passed 3 April 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 3 April 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 3 April 2018. Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at [email protected]. C N Coton , Chair

DEFINE LOGIC LIMITED (Company Number 08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS GIVEN by C H I Moore that the creditors of the above named Company, which was wound up voluntarily on 3 April 2018 are required, on or before 15 May 2018 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 3 April 2018. Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at [email protected]. C H I Moore , Liquidator Dated: 11 April 2018

Company Number: 08073311 Name of Company: DEFINE LOGIC LIMITED Nature of Business: IT Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ Liquidator's name and address: C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Office Holder Number: 8156. Date of Appointment: 3 April 2018 By whom Appointed: Members and Creditors Further information about this case is available from Simon R Wall at the offices of K. J. Watkin & Co on 01922 452 881 or at [email protected].

DEFINE LOGIC LIMITED Company Number: (08073311) In Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed to authorise the liquidator to draw his pre appointment time and disbursements, to fix the basis of the Liquidator's remuneration and authorising him to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 hours on 1 May 2018, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 3 April 2018. For further details contact Simon R Wall on telephone 01922 452881, or by email at [email protected] Dated: 11 April 2018 C H I Moore, Liquidator

DEFINE LOGIC LIMITED Company Number: (08073311) Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH Principal trading address: 88 Hamilton Avenue, Halesowen B62 8SJ NOTICE IS HEREBY GIVEN that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of C H I Moore of K J Watkin & Co. as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 on 3 April 2018, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 3 April 2018, the Decision Date. A list of names and addresses of the Company's creditors will be available for inspection free of charge at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH between 10 am and 4 pm on the two business days prior to the Decision Date. For further details contact Simon R Wall on telephone 01922 452881, or by email at [email protected] C N Coton, Director