GLOTEK SYSTEMS SOLUTIONS LTD

GLOTEK SYSTEMS SOLUTIONS LIMITED (Company Number 07556531) Registered office: The registered office of the Company will be changed to Concorde House, Grenville Place, Mill Hill, London NW7 3SA, having previously been 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB Principal trading address: 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 24 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 24 February 2017 Creditors: 24 February 2017 Liquidator details: Jeffrey Mark Brenner , IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: [email protected] or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Gloria Ayodeji Falade , Director 24 February 2017

Name of Company: GLOTEK SYSTEMS SOLUTIONS LIMITED Company Number: 07556531 Registered office: The registered office of the Company will be changed to Concorde House, Grenville Place, Mill Hill, London NW7 3SA, having previously been 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB Principal trading address: 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB Nature of Business: Business Intelligence Solutions Type of Liquidation: Creditors Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: [email protected] or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Office Holder Number: 9301. Date of Appointment: 24 February 2017 By whom Appointed: Members and Creditors

GLOTEK SYSTEMS SOLUTIONS LIMITED (Company Number 07556531) Registered office: 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB Principal trading address: 22 Borough Way, Potters Bar, Hertfordshire EN6 3HB Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 24 February 2017 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 22 February 2017 and 23 February 2017 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova - [email protected] Gloria Ayodeji Falade , Director 23 January 2017