GO2 SOLUTIONS LIMITED

GO2 SOLUTIONS LIMITED (Company Number 05113834) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: Acacia Bungalow, Old Shifford, Witney, Oxfordshire, OX29 7QS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 23 December 2015 at 10.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 August 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details: Philip Beck, Email: [email protected] Tel: 01442 275794 Philip Beck, Liquidator 14 November 2015

GO2 SOLUTIONS LIMITED (Company Number 05113834 ) Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: Acacia Bungalow, Old Shifford, Witney, Oxfordshire, OX29 7QS We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution set out below on 29 August 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Johan Maurits Ariel Van den Wyngaert and Philippa Mary Van den Wyngaert, Members 29 August 2014

GO2 SOLUTIONS LIMITED (Company Number 05113834 ) Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: Acacia Bungalow, Old Shifford, Witney, Oxfordshire, OX29 7QS Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 29 August 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 1 October 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 02 September 2014

Company Number: 05113834 Name of Company: GO2 SOLUTIONS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW Principal trading address: Acacia Bungalow, Old Shifford, Witney, Oxfordshire, OX29 7QS Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 29 August 2014 By whom Appointed: Members