DIPS DISTRIBUTION PLANNING SYSTEMS LIMITED

DIPS DISTRIBUTION PLANNING SYSTEMS LIMITED (Company Number 06507841) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 23 January 2017 at 11.00 am, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 19 November 2015. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Rod Butcher, E-mail: [email protected], Tel: 0121 236 6001. R G Butcher, Liquidator 17 November 2016

Company Number: 06507841 Name of Company: DIPS DISTRIBUTION PLANNING SYSTEMS LIMITED Nature of Business: Software Developers Type of Liquidation: Members Registered office: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Principal trading address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Rod Butcher on tel: 0121 236 6001 or email: [email protected] Date of Appointment: 19 November 2015 By whom Appointed: Members

DIPS DISTRIBUTION PLANNING SYSTEMS LIMITED (Company Number 06507841) Registered office: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB Principal trading address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB At a general meeting of the above-named Company duly convened and held at 6 Newfield Place, Hagley, West Midlands, DY9 0FB, on 19 November 2015, the following resolutions were passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up.” For further details contact: Rod Butcher on tel: 0121 236 6001 or email: [email protected] Vaughan Derek Reid, Chairman 24 November 2015