ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED (Company Number 03311551) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ The Company was placed into members’ voluntary liquidation on 13 August 2015 and on the same date, Lila Thomas and David Robert Acland both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 12 August 2016 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Lila Thomas, (IP No. 009608) and David Robert Acland, (IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies- traynor.com or by telephone on 01772 202000. L Thomas , Joint Liquidator 11 July 2016

ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED (Company Number 03311551) Previous Name of Company: Enigma Into Information Retrieval Systems Limited Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 13 August 2015, Effective Date: on 13 August 2015. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Lila Thomas,(IP No. 009608) and David Robert Acland,(IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator on 01772 202000. Alternatively enquiries can be made to Jessica Leeming by e-mail at [email protected] or by telephone on 01772 202000. Charles Christopher William, Director 13 August 2015

ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED (Company Number 03311551) Previous Name of Company: Enigma Into Information Retrieval Systems Limited Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ The Company was placed into members’ voluntary liquidation on 13 August 2015 and on the same date, Lila Thomas and David Robert Acland both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby give that the creditors of the Company are required on or before 17 September 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any ) to the undersigned, Lila Thomas of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Lila Thomas,(IP No. 009608) and David Robert Acland,(IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU. Any person who requires further information may contact the Joint Liquidator on 01772 202000. Alternatively enquiries can be made to Jessica Leeming by e-mail at [email protected] or by telephone on 01772 202000. L Thomas, Joint Liquidator 17 August 2015

Company Number: 03311551 Name of Company: ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED Previous Name of Company: Enigma Into Information Retrieval Systems Limited Nature of Business: Computer software retailer Type of Liquidation: Members Registered office: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ Lila Thomas,(IP No. 009608) and David Robert Acland,(IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU. Any person who requires further information may contact the Joint Liquidator on 01772 202000. Alternatively enquiries can be made to Jessica Leeming by e-mail at [email protected] or by telephone on 01772 202000. Date of Appointment: 13 August 2015 By whom Appointed: Members