DEFINITIVE CONTROL SOLUTIONS LTD

DEFINITIVE CONTROL SOLUTIONS LTD (Company Number 07883329) Registered office: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Principal trading address: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 10 April 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 8 October 2014. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: Email: [email protected]. Alternative contact: Chris Maslin. David Thorniley, Liquidator 05 March 2015

DEFINITIVE CONTROL SOLUTIONS LTD (Company Number 07883329 ) Registered office: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Principal trading address: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Notice is hereby given that the following resolutions were passed on 08 October 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No 8307) be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, E-mail: [email protected]. Alternative contact: Chris Maslin. Anita Dougall, Chairman 09 October 2014

DEFINITIVE CONTROL SOLUTIONS LTD (Company Number 07883329 ) Registered office: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Principal trading address: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 8 October 2014. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 12 November 2014 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, E-mail: [email protected]. Alternative contact: Chris Maslin. David Thorniley, Liquidator 09 October 2014

Company Number: 07883329 Name of Company: DEFINITIVE CONTROL SOLUTIONS LTD Nature of Business: Management Consultancy Services Type of Liquidation: Members Registered office: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA Principal trading address: 90 High Street, Kelvedon, Colchester, Essex CO5 9AA David Thorniley, of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP Office Holder Number: 8307. For further details contact: David Thorniley, E-mail: [email protected]. Alternative contact: Chris Maslin. Date of Appointment: 08 October 2014 By whom Appointed: Members