ECOMMNET LTD

Name of Company: ECOMMNET LTD Company Number: 03681636 Nature of Business: Other information technology services Registered office: C/O Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Type of Liquidation: Creditors Date of Appointment: 20 October 2017 Liquidator's name and address: Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag NF71756

ECOMMNET LTD (Company Number 03681636) Registered office: C/O Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Principal trading address: Bewick House, Horsley Business Centre, Horsley, Newcastle upon Tyne, NE15 0NY RESOLUTION FOR WINDING-UP Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 20 October 2017, are required, on or before 20 January 2018 to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 October 2017 Office Holder Details: Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham on 0191 285 0321 or by email at [email protected]. Andrew David Haslam, Joint Liquidator 20 October 2017 Ag NF71756

ECOMMNET LTD (Company Number 03681636) Registered office: C/O Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS Principal trading address: Bewick House, Horsley Business Centre, Horsley, Newcastle upon Tyne, NE15 0NY At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 20 October 2017 at 11.30 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew David Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately." For further details contact: Kimberley Beetham on 0191 285 0321 or by email at [email protected]. Andrew David Haslam, Joint Liquidator 20 October 2017 Ag NF71756

ECOMMNET LTD (Company Number 03681636) Registered office: Coburg House, 1 Coburg Street, Gateshead, NE8 1NS Principal trading address: Bewick House, Horsley Business Centre, Horsley, Newcastle upon Tyne, NE15 0NY Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 20 October 2017 at 11.30 am via www.gotomeeting.com for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Kimberley Beetham, Tel: 0191 285 0321, or Email: [email protected] Robert John Campbell, Director 28 September 2017 Ag NF70692