DRB COMPUTER CONSULTANTS LIMITED

DRB COMPUTER CONSULTANTS LIMITED (Company Number 02980840) Registered office: 75 Springfield Road, Chelmsford, Essex CM2 6JB Principal trading address: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 24 November 2016 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 26 November 2015 Office Holder details: Duncan Beat,(IP No. 008161) of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB and Alexander Kinninmonth,(IP No. 9019) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY. Correspondence address & contact details of case manager: Duncan Beat of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Contact details of Joint Liquidators, Duncan Beat, Tel: 01245 211040 and Alexander Kinninmonth, Tel: 02380 646 408 Duncan Beat, Joint Liquidator 19 September 2016

DRB COMPUTER CONSULTANTS LIMITED (Company Number 02980840) Registered office: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Principal trading address: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR At a General Meeting of the members of the above-named Company, duly convened, and held at RSM Restructuring Advisory LLP, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 26 November 2015 the following resolutions were passed as a Special Resolution and 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 that accordingly the Company be wound up voluntarily, and that Duncan Beat and Alexander Kinninmonth, both of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP Nos 8161 and 9019) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Kim Reynolds of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on tel: 01245 211040. David Boal, Chairman

Company Number: 02980840 Name of Company: DRB COMPUTER CONSULTANTS LIMITED Nature of Business: Hardware consultancy Type of Liquidation: Creditors Registered office: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Principal trading address: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Duncan Beat, of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB and Alexander Kinninmonth, of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ. Office Holder Numbers: 8161 and 9019. Correspondence address & contact details of case manager: Kim Reynolds of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on tel: 01245 211040. Date of Appointment: 26 November 2015 By whom Appointed: Members and Creditors

In the High Court of Justice (Chancery Division) Companies Court No 6864 of 2015 In the Matter of DRB COMPUTER CONSULTANTS LIMITED (Company Number 02980840) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 02980840, of ,39 Pil-y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR, presented on 16 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1809491/U.) 18 November 2015

DRB COMPUTER CONSULTANTS LIMITED (Company Number 02980840) Registered office: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Principal trading address: 39 Pil-Y-Cynffig, North Cornelly, Bridgend, Mid Glamorgan, CF33 4NR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 26 November 2015 at 12.00 noon for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 26 November 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, no later than 12.00 noon on 26 November 2015. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Kim Reynolds, RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Kim Reynolds, telephone 01245 211040. David Boal, Director 17 November 2015