EXII SOFTWARE LIMITED

EXII SOFTWARE LIMITED (Company Number 04578048) Registered office: (All) Tower Bridge House, St Katharines Way, London E1W 1DD Principal trading address: (All) Tringham House, Deansleigh Road, Bournemouth BH7 7DT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, on 5 November 2015, at 10.00 am, 10.15 am and 10.30 am respectively for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 19 May 2015. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: The Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb. Guy Robert Thomas Hollander and Roderick John Weston, Joint Liquidators 01 October 2015

Company Number: 04578048 Name of Company: EXII SOFTWARE LIMITED Nature of Business: Other business support service activities n.e.c Type of Liquidation: Members Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: Tringham House, Deansleigh Road, Bournemouth, BH7 7DT Guy Robert Thomas Hollander,(IP No. 009233) and Roderick John Weston,(IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: The Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane Date of Appointment: 19 May 2015 By whom Appointed: Members

EXII SOFTWARE LIMITED (Company Number 04578048) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: Tringham House, Deansleigh Road, Bournemouth, BH7 7DT Notice is hereby given that the creditors are required, on or before the 02 October 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims 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 such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Date of Appointment: 19 May 2015, Office Holder details: Guy Robert Thomas Hollander,(IP No. 009233) and Roderick John Weston,(IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: The Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane Guy Robert Thomas Hollander and Roderick John Weston, Joint Liquidators 10 September 2015

EXII SOFTWARE LIMITED (Company Number 04578048) Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: Tringham House, Deansleigh Road, Bournemouth, BH7 7DT Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 19 May 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Guy Robert Thomas Hollander,(IP No. 009233) and Roderick John Weston,(IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” For further details contact: The Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane David Howard Furniss, Chairman 10 September 2015