EFPAC LIMITED

Company Number: 04053269 Name of Company: EFPAC LIMITED Nature of Business: Formerly data processing / preparation Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Eversheds, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES Principal trading address: Amerika Building, Atlas ArenA, Hoogoorddreef 15, 1101 BA Amsterdam Zuidoost, The Netherlands Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 9021 and 6825. Date of Appointment: 26 October 2017 By whom Appointed: Members of the Company Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

EFPAC LIMITED (Company Number 04053269) Registered office: c/o Eversheds, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES Principal trading address: Amerika Building, Atlas ArenA, Hoogoorddreef 15, 1101 BA Amsterdam Zuidoost, The Netherlands Edward Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators of the above named company on 26 October 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 30 November 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Birmingham B4 6GA, or by e-mail to [email protected] by no later than 30 November 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidators may be contacted via Ann Moore of BOO LLP, who can be contacted on 0121 352 6399 or at [email protected] Edward Terence Kerr , Joint Liquidator Dated: 31 October 2017

EFPAC LIMITED (Company Number 04053269) Registered office: c/o Eversheds, Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES Principal trading address: Amerika Building, Atlas ArenA, Hoogoorddreef 15, 1101 BA Amsterdam Zuidoost, The Netherlands By Written Resolution of the members of the above named company the subjoined resolutions were passed on 26 October 2017, viz:- SPECIAL RESOLUTIONS 1. THAT the Company be wound-up voluntarily and Edward Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA, be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 26 October 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Pieter Groenewoud , Chair of Meeting