HEADCASTLAB LIMITED

HEADCASTLAB LIMITED (Company Number 07681390) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Trading Address: Tremough Innovation Centre, Falmouth, TR10 9TA A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the INSOLVENCY ACT 1986 The meeting of creditors will be held as follows:- Date 18 May 2017 Time 11.15 am Place Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT The meeting of members will be held as follows:- Date 18 May 2017 Time 11.00 am Place Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. IP Name: David Kirk IP Address: Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT IP Number 8830 IP Email [email protected] IP Telephoned: 01392 474 303 Liquidator 17 March 2017

Company Number: 07681390 Name of Company: HEADCASTLAB LIMITED Previous Name of Company: Headcast Ltd Nature of Business: Ready-made interactive software development Type of Liquidation: Creditors Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Tremough Innovation Centre, Falmouth, TR10 9TA David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT. Office Holder Number: 8830. For further details contact: Daniel Jeeves, Email: [email protected] or Tel: 01392 474303. Date of Appointment: 28 June 2016 By whom Appointed: Members and Creditors

HEADCASTLAB LIMITED (Company Number 07681390 ) Previous Name of Company: Headcast Ltd Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Tremough Innovation Centre, Falmouth, TR10 9TA In accordance with Rule 4.106, I, David Gerard Kirk (IP no 8830) of 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 28 June 2016 I was appointed Liquidator of Headcastlab Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 26 August 2016, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Gerard Kirk of 5 Barnfield Crescent, Exeter, Devon EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. For further details contact: Daniel Jeeves, Email: [email protected] or Tel: 01392 474303. David Gerard Kirk, Liquidator 29 June 2016

HEADCASTLAB LIMITED (Company Number 07681390 ) Previous Name of Company: Headcast Ltd Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Tremough Innovation Centre, Falmouth, TR10 9TA At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 28 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No. 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 28 June 2016 the creditors confirmed the appointment of David Kirk as liquidator. For further details contact: Daniel Jeeves, Email: [email protected] or Tel: 01392 474303. Jerry Davison, Chairman

HEADCASTLAB LIMITED (Company Number 07681390 ) Registered office: The Mill, Village Road, Exeter, EX6 7LX Principal trading address: Tremough Innovation Centre, Falmouth, TR10 9TA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 28 June 2016 at 12.15 pm to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with the liquidator’s fees and the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: David G Kirk on Email: [email protected] or Tel: 01392 474303 Christopher Chapman, Director 13 June 2016