EXTRA VEGETABLES LIMITED

EXTRA VEGETABLES LIMITED (Company Number 07104729) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: C/O Control4 EMEA Limited, Unit 3 Green Park Business Centre, Goose Lane, Sutton-on-the-Forest, York, YO61 1ET Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 20 March 2017 at 10.00 am. Date of Appointment: 29 January 2016. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Robert Fortune, (IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01489 550 440. Alternative contact: Cheryl Richards. Carl Derek Faulds, Joint Liquidator 13 January 2017 Ag EF101289

Company Number: 07104729 Name of Company: EXTRA VEGETABLES LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: C/O Control4 EMEA Limited, Unit 3 Green Park Business Centre, Goose Lane, Sutton-on-the-Forest, York, YO61 1ET Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Date of Appointment: 29 January 2016 By whom Appointed: Members

EXTRA VEGETABLES LIMITED (Company Number 07104729) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: C/O Control4 EMEA Limited, Unit 3 Green Park Business Centre, Goose Lane, Sutton-on-the-Forest, York, YO61 1ET Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 11 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 29 January 2016. Office Holder details: Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Carl Derek Faulds and Michael Robert Fortune, Joint Liquidators 08 February 2016

EXTRA VEGETABLES LIMITED (Company Number 07104729) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: C/O Control4 EMEA Limited, Unit 3 Green Park Business Centre, Goose Lane, Sutton-on-the-Forest, York, YO61 1ET By way of Written Resolution of the shareholders of the Company the following Resolution was duly passed on 29 January 2016, as a Special Resolution: “That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: [email protected] Alternative contact: [email protected] Joseph Bishop, Chairman 08 February 2016