FLAREWARE SYSTEMS LIMITED

Company Number: 04625632 Name of Company: FLAREWARE SYSTEMS LIMITED Previous Name of Company: Kaftan Systems Limited (until 24/02/2005) Nature of Business: Financial solutions Type of Liquidation: Members' Voluntary Liquidation Registered office: 15 Canada Square, London E14 5GL John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 28 June 2017 By whom Appointed: Members Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at [email protected].

FLAREWARE SYSTEMS LIMITED (Company Number 04625632) Previous Name of Company: Kaftan Systems Limited (until 24/02/2005) Registered office: 15 Canada Square, London E14 5GL (In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 11 August 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 11 August 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 11 August 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 June 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at [email protected]. John David Thomas Milsom , Joint Liquidator Dated 5 July 2017

FLAREWARE SYSTEMS LIMITED (Company Number 04625632) Previous Name of Company: Kaftan Systems Limited (until 24/02/2005) Registered office: 15 Canada Square, London E14 5GL Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 June 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 June 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at [email protected]. Paul Long , Director