DIFFERENCENGINE LTD

DIFFERENCENGINE LTD (Company Number 09344589) Registered office: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH Principal trading address: 1st Floor, 2 Finsbury Avenue, Broadgate, London, EC2M 2PA Notice is hereby given that the following resolutions were passed on 8 June 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Liquidator, Tel: 020 7831 1234. Alternative contact: Paul McFarlane. Jonathan Cooper, Director 11 June 2018 Ag VF30666

Name of Company: DIFFERENCENGINE LTD Company Number: 09344589 Nature of Business: Artistic Creation Registered office: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH Type of Liquidation: Creditors Date of Appointment: 8 June 2018 Liquidator's name and address: Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF By whom Appointed: Members and Creditors Ag VF30666

DIFFERENCENGINE LTD (Company Number 09344589) Registered office: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH Principal trading address: 1st Floor, 2 Finsbury Avenue, Broadgate, London, EC2M 2PA 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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 June 2018. The meeting will be held as a virtual meeting by telephone conference call on 8 June 2018 at 3.30 pm. 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 Liquidator using the details below. Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF is a person qualified to act as an Insolvency Practitioner 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 Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. 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 7 June 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Name and address of nominated Liquidator: Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Further details contact: Stephen John Evans, Tel: 020 7831 1234. Alternative contact: Paul McFarlane. Jonathan Cooper, Director 30 May 2018 Ag UF22094