FLEXIANT LIMITED

FLEXIANT LIMITED (Company Number 07081795) Registered office: C/O ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Principal trading address: Geddes House, Kirkton North, Livingston, EH54 6GU Notice is hereby given pursuant to Rule 2.35(4E) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of the creditors of Flexiant Limited by correspondence for the purpose of considering the Joint Administrators pre and post appointment remuneration, ability to charge category two disbursements and seek discharge from liability in accordance with Paragraphs 58 and 98 of Schedule B1 to the Insolvency Act 1986 Rule 2.106 of the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is on 12 August 2016 at 12.00 noon, by which time and date votes must be received at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB . A Copy of Form 2.25B is available on request. Under RULE 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB, not later later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 15 June 2016 Office holder details: Mark Supperstone, Simon Harris and Ben Woodthorpe (IP Nos. 9734, 11372 and 18370) both of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB For further details contact: Neal Murphy, Email: [email protected] Mark Supperstone, Joint Administrator 02 August 2016

FLEXIANT LIMITED (Company Number 07081795) Nature of Business: Business and domestic software development Registered office: One Portland Place, London, W1B 1PN Principal trading address: N/A Date of Appointment: 15 June 2016 Mark Supperstone, Simon Harris and Ben Woodthorpe (IP Nos 9734 and 11372 and 18370), of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB Further details contact: Neal Murphy, Tel: 0203 051 2054