GREEN HAT SOFTWARE LIMITED

Company Number: 03395844 Name of Company: GREEN HAT SOFTWARE LIMITED Previous Name of Company: Green Hat Consulting Limited (until 20/08/2008) Nature of Business: Computer Software Type of Liquidation: Members Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. Date of Appointment: 15 January 2015 By whom Appointed: Members

GREEN HAT SOFTWARE LIMITED (Company Number 03395844) Previous Name of Company: Green Hat Consulting Limited (until 20/08/2008) Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 13 March 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 13 March 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final 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. Date of appointment: 15 January 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. John David Thomas Milsom, Joint Liquidator 22 January 2015

GREEN HAT SOFTWARE LIMITED (Company Number 03395844) Previous Name of Company: Green Hat Consulting Limited (until 20/08/2008) Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Principal trading address: PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 January 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 9241 and 8719) be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Laura Abbott, Email: [email protected], Tel: +44 (0)20 7311 8208. Ian Ferguson, Director 22 January 2015