DIGITECH IS LTD

DIGITECH IS LTD (Company Number 07104851) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 33 Evans House, Marsh Road, Pinner, Middlesex HA5 5PD At a General Meeting of the above named company duly convened and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, on 24 April 2018, the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the company be wound up voluntarily”. 2. “That Rishi Karia of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom, be appointed liquidator of the company for the purposes of the winding- up”. Contact details: Rishi Karia, (IP No 15890), Liquidator, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Alternative contact: [email protected], 020 8150 3730 M Thaker, Chair

Name of Company: DIGITECH IS LTD Company Number: 07104851 Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 33 Evans House, Marsh Road, Pinner, Middlesex HA5 5PD Nature of Business: IT Recruitment Type of Liquidation: Creditors’ Voluntary Liquidation Liquidator's name and address: Rishi Karia, ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom. Alternative contact: [email protected], 020 8150 Office Holder Number: 15890. Date of Appointment: 24 April 2018 By whom Appointed: Members and Creditors

DIGITECH IS LTD (Company Number 07104851) Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 33 Evans House, Marsh Road, Pinner, Middlesex HA5 5PD and 20-22 Wenlock Road, London N1 7GU Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mihir Mahendra Thaker, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 24 April 2018 at 10.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of ARC Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Rishi Karia (IP No. 15890) of ARC Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU Further details contact: Rishi Karia, Email: [email protected], Tel:020 8150 3730. Mihir Thaker, Convener 8 March 2018 Ag TF10941