EVOLUTION PAY (UK) LTD

EVOLUTION PAY (UK) LTD (Company Number 08635630) Registered office: No. 1 Old Hall Street, Liverpool, L3 9HF Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 18 April 2017 at 3.00 pm and 3.15 pm respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 12 May 2012 Office Holder details: Jason Dean Greenhalgh, (IP No. 009271) and Gary N Lee, (IP No. 009204) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies- traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh, Joint Liquidator 17 February 2017 Ag FF112389

Company Number: 08635630 Name of Company: EVOLUTION PAY (UK) LTD Nature of Business: Payroll/employee services Type of Liquidation: Creditors Registered office: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Jason Dean Greenhalgh and Gary N Lee, both of Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF. Office Holder Numbers: 009271 and 009204. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at [email protected] or by telephone on 0151 227 4010. Date of Appointment: 12 May 2015 By whom Appointed: Members and Creditors

EVOLUTION PAY (UK) LTD (Company Number 08635630) Registered office: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 12 May 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee, both of Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF, (IP No. 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at [email protected] or by telephone on 0151 227 4010. David Wilde, Chairman

EVOLUTION PAY (UK) LTD (Company Number 08635630) Registered office: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 12 May 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF, not later than 12.00 noon on 11 May 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Anthony Bailey of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 0151 227 4010. David Wilde, Director 21 April 2015