ENTRUSTED WEB DEVELOPMENT LIMITED

ENTRUSTED WEB DEVELOPMENT LIMITED (Company Number 08316838) Previous Name of Company: Xyone Digital Solutions Limited Registered office: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley, BB12 6HH Principal trading address: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley, BB12 6HH At a General Meeting of the above named Company duly convened and held at Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ on 24 May 2016 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Financial Recovery, Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH, (IP No 10570) be appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Nicola Roberts, Email: [email protected], Tel: 01772 641146. Stephen John Robinson, Director

Company Number: 08316838 Name of Company: ENTRUSTED WEB DEVELOPMENT LIMITED Previous Name of Company: Xyone Digital Solutions Limited Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors Registered office: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley, BB12 6HH Principal trading address: Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley, BB12 6HH Jonathan Mark Taylor, of T H Financial Recovery, Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH. Office Holder Number: 10570. Further details contact: Nicola Roberts, Email: [email protected], Tel: 01772 641146. Date of Appointment: 24 May 2016 By whom Appointed: Members and Creditors

ENTRUSTED WEB DEVELOPMENT LIMITED (Company Number 08316838) Previous Name of Company: Xyone Digital Solutions Limited Registered office: 186 Eaves Lane, Chorley, PR6 0AU Principal trading address: 186 Eaves Lane, Chorley, PR6 0AU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ on 24 May 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. During the period before 24 May 2016 Jonathan Mark Taylor of Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of T H Financial Recovery, Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570) of Suite 101 & 102, Empire Business Park, Liverpool Road, Burnley BB12 6HH. Contact name: Nicola Roberts, Email: [email protected] or Tel: 01772 641146. Stephen John Robinson, Director 09 May 2016