DIGITAL LIFE SCIENCES LTD

Company Number: 07968673 Name of Company: DIGITAL LIFE SCIENCES LTD Nature of Business: Healthcare technology Type of Liquidation: Creditors Registered office: Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB Liquidator's name and address: Matthew Ingram, of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Office Holder Numbers: 10790 and 9294. For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: [email protected], Tel: 0121 214 1138. Date of Appointment: 12 January 2017 By whom Appointed: Members and Creditors Ag EF101298

DIGITAL LIFE SCIENCES LTD (Company Number 07968673) Registered office: Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB Creditors are invited to prove their debts on or before 12 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Matthew Ingram at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 12 January 2017. Office holder details: Matthew Ingram (IP No. 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: [email protected], Tel: 0121 214 1138. Matthew Ingram, Joint Liquidator 13 January 2017 Ag EF101298

DIGITAL LIFE SCIENCES LTD (Company Number 07968673) Registered office: Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB At a General Meeting of the above named company duly convened and held at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, on 12 January 2017 at 10.30 am, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Matthew Ingram, of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 10790 and 9294) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Matthew Ingram and Paul David Williams as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: [email protected], Tel: 0121 214 1138. Sally-Anne Naunton, Chairman Ag EF101298

DIGITAL LIFE SCIENCES LTD (Company Number 07968673) Registered office: Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB Principal trading address: Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU on 12 January 2017 at 11.00 am for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, being receiving the directors’ Statement of Affairs appointing a Liquidator and if the creditors think fit appointing a Liquidation Committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidator’s remuneration and disbursements. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, by 12.00 noon on 11 January 2017. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU between the hours of 10.00 and 4.00 pm on the two business days immediately preceding the meeting. Further information can be obtained from: Matthew Ingram at Duff & Phelps Ltd, Email: [email protected] or Tel: + 44 (0) 121 214 1129 Peter Dines, Director 21 December 2016