EVOLVE DIGITAL DEVELOPMENT LIMITED

Company Number: 08478451 Name of Company: EVOLVE DIGITAL DEVELOPMENT LIMITED Nature of Business: Business & Domestic software Business Type of Liquidation: Creditors Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS (Formerly) Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Principal trading address: Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Liquidator's name and address: Gemma Louise Roberts and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Office Holder Number: 9701. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Bradley Sanderson Date of Appointment: 06 March 2017 By whom Appointed: Members and Creditors Ag GF121573

EVOLVE DIGITAL DEVELOPMENT LIMITED (Company Number 08478451) Registered office: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS (Formerly) Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Principal trading address: Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Notice is hereby given that on 06 March 2017 the following resolutions were passed: “That the Company be wound up voluntarily and that Gemma Louise Roberts and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 9701 and 9037) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Gemma Louise Roberts and Lisa Jane Hogg were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Bradley Sanderson Stefan Parrott, Director Ag GF121573

EVOLVE DIGITAL DEVELOPMENT LIMITED (Company Number 08478451) Registered office: Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Principal trading address: Unit 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 06 March 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the 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. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Bradley Sanderson, Tel: 0114 2356780. Stefan John Parrott, Director 22 February 2017 Ag FF112844