DOCDATA COMMERCE LIMITED

DOCDATA COMMERCE LIMITED (Company Number 03861439) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London W1W 8RS C K Rayment (IP Number 6775) of BDO LLP, 125 Colmore Road, Birmingham B3 3SD was appointed Liquidator of the above Company on 24 April 2014 at a General Meeting. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 21 November 2014 at 11.00 am, for the purpose of having an account laid before the meeting to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] 16 October 2014 C K Rayment, Liquidator

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire OX29 7EW, to be changed to 125 Colmore Row, Birmingham B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London W1W 8RS Nature of Business: Marketing and E-Commerce Consultancy Type of Liquidation: Members Christopher Kim Rayment, BDO LLP, 125 Colmore Row, Birmingham B3 3SD . Office Holder Number(s): 6775 Date of Appointment: 24 April 2014 By whom Appointed: Members Additional contact: For further information please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] (Company Number 07796371 )

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW; to be changed to 125 Colmore Row, Birmingham, B3 3SD Principal trading address: 4th Floor, 20 Margaret Street, London, W1W 8RS Notice is given that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named company following a General Meeting on 24 April 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the INSOLVENCY RULES 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD by 31 May 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 31 May 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that she has made a full inquiry into the affairs of the Company and that she is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on Tel: 012 1352 6399 or at [email protected] . Christopher Kim Rayment, Liquidator 28 April 2014

DOCDATA COMMERCE LIMITED (Company Number 03861439 ) Registered office: Building 3, Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW Principal trading address: 4th Floor, 20 Margaret Street, London, W1W 8RS Passed 24 April 2014 At a General Meeting of the above-named Company, duly convened and held at Building 3 Windrush Park, Burford Road, Witney, Oxfordshire, OX29 7EW on 24 April 2014, the subjoined Resolutions were duly passed: Special Resolution 1. That the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. Ordinary Resolutions 1. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 2. That the Liquidator be authorised under the provisions of Section 165(2) of the INSOLVENCY ACT 1986 to exercise the powers laid down in Schedule 4, Part 1 of the INSOLVENCY ACT 1986 . Additional contact: For further information, please contact Ann Moore of BDO LLP on Tel: 012 1352 6399, or e-mail [email protected] Laura Wilkinson-Lough, Chairman of Meeting