HENLEY SOFTWARE LIMITED

Name of Company: HENLEY SOFTWARE LIMITED Company Number: 03242449 Nature of Business: Computer software supply and consultancy Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquidation: Members Date of Appointment: 10 May 2018 Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS By whom Appointed: Members Ag UF21295

HENLEY SOFTWARE LIMITED (Company Number 03242449) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL Notice is hereby given that Creditors of the Company are required, on or before 18 June 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 May 2018 Office Holder Details: Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Chris Newell, Email: [email protected] or Frank Wessely, Email: [email protected] Tel: 01628 478100. Alternative contact: Alex Audland. Chris Newell, Joint Liquidator 16 May 2018 Ag UF21295

HENLEY SOFTWARE LIMITED (Company Number 03242449) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL Notice is hereby given that the following resolutions were passed on 10 May 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Chris Newell, Email: [email protected] or Frank Wessely, Email: [email protected] Tel: 01628 478100. Alternative contact: Alex Audland. Alyssa Wendy Henley, Director 16 May 2018 Ag UF21295