EVOLVINGIT LTD

EVOLVINGIT LTD (Company Number 06492423) Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Principal trading address: Field View, Skipwith Road, Escrick, York, YO19 6LT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meeting of the above named Company will be held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA on 15 September 2015 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA no later than 12 noon on the business day preceding the date of the meeting. Date of appointment: 24 November 2014 Office Holder details: Philip Edward Pierce, (IP No. 009364) and Russell Cash, (IP No. 008783) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA For further details contact: Email: [email protected] Philip Edward Pierce, Joint Liquidator 23 June 2015

Company Number: 06492423 Name of Company: EVOLVINGIT LTD Nature of Business: Information Technology Type of Liquidation: Members Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA Principal trading address: Field View, Skipwith Road, Escrick, York, YO19 6LT Philip Edward Pierce and Russell Stewart Cash, both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA Office Holder Numbers: 9364 and 8783. Further details contact: Caraline Bytheway, Email: [email protected] Date of Appointment: 24 November 2014 By whom Appointed: Members

EVOLVINGIT LTD (Company Number 06492423) Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA Principal trading address: Field View, Skipwith Road, Escrick, York, YO19 6LT Notice is hereby given that creditors of the Company are required, on or before 9 January 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Philip Pierce (IP No. 9364) of FRP Advisory LLP, Pinnacle, 67 Albion Street, Leeds LS1 5AA and Russell Cash (IP No. 8783) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. Date of appointment: 24 November 2014. Further details contact: Caraline Bytheway, Email: [email protected] Tel: 0113 831 3558 Philip Pierce and Russell Cash, Joint Liquidators 02 December 2014

EVOLVINGIT LTD (Company Number 06492423) Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA Principal trading address: Field View, Skipwith Road, Escrick, York, YO19 6LT At a general meeting of the above named company, duly convened and held at Drax Sports & Social Club, Main Road, Drax, Selby, YO8 8PJ on on 24 November 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Philip Edward Pierce and Russell Stewart Cash, both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, (IP Nos. 9364 and 8783) be and are hereby appointed Joint Liquidators of the Company on 24 November for the purposes of such winding up.” Further details contact: Caraline Bytheway, Email: [email protected] Jonathan Morley-Jones, Director 02 December 2014