IMPACT MARCOM LTD

Company Number: 01166286 Name of Company: IMPACT MARCOM LTD Previous Name of Company: Mar-com Systems Limited (3/5/1985-23/10/2003); Visual Mar-com Systems Limited (31/12/1976-3/5/1985); Copywrite Methods Limited (9/4/1974-31/12/1976) Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Europe House, 170 Windmill Road West, Sunbury on Thames, Middlesex TW16 7HB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 2 August 2018 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/AVMI.

IMPACT MARCOM LTD ('the Company') - In Members' Voluntary Liquidation (Company Number 01166286) Previous Name of Company: Mar-com Systems Limited (3/5/1985-23/10/2003); Visual Mar-com Systems Limited (31/12/1976-3/5/1985); Copywrite Methods Limited (9/4/1974-31/12/1976) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Europe House, 170 Windmill Road West, Sunbury on Thames, Middlesex TW16 7HB Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 2 August 2018. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 3 September 2018. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 3 September 2018, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected] Malcolm Cohen , Liquidator Dated: 2 August 2018

IMPACT MARCOM LTD (Company Number 01166286) Previous Name of Company: Mar-com Systems Limited (3/5/1985-23/10/2003); Visual Mar-com Systems Limited (31/12/1976-3/5/1985); Copywrite Methods Limited (9/4/1974-31/12/1976) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Europe House, 170 Windmill Road West, Sunbury on Thames, Middlesex TW16 7HB At a General Meeting of the above-named Company, duly convened, and held at Europe House, 170 Windmill Road West, Sunbury on Thames, Middlesex TW16 7HB on the 2 August 2018, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 2 August 2018. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/AVMI. John Allen , Chair of Meeting