INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED

INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED (Company Number 05571541) Registered office: One Redcliff Street, Bristol, BS1 6NP Principal trading address: 30 Midsummer Meadow, Inkerberrow, Worcester, WR7 4HD Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP on 13 January 2017 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 18 March 2016. Office Holder details: Stephen Ramsbottom, (IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Tanja Waack, Tel: 0117 9225522, Email: [email protected], Reference:BR86112 Stephen Ramsbottom, Joint Liquidator 09 December 2016

INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED (Company Number 05571541) Registered office: 30 Midsummer Meadow, Inkerberrow, Worcester, WR7 4HD Principal trading address: 30 Midsummer Meadow, Inkerberrow, Worcester, WR7 4HD Notice is hereby given that the following written resolutions were passed on 18 March 2016, as Special Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that in accordance with the provisions of the Company’s articles of associations, the joint liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company’s assets and that Stephen Anthony Ramsbottom,(IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, One Redcliff Street, Bristol BS1 6NP be appointed Joint Liquidators for the purpose of the voluntary winding-up of the company. The joint liquidators are to act either alone or jointly.” For further details contact: Tanja Waack, Tel: 0117 9225522, Email: [email protected] Reference: BR86112. Richard Goodrick, Director 18 March 2016

Company Number: 05571541 Name of Company: INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 30 Midsummer Meadow, Inkerberrow, Worcester, WR7 4HD Principal trading address: 30 Midsummer Meadow, Inkerberrow, Worcester, WR7 4HD Stephen Anthony Ramsbottom,(IP No. 8990) of Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Jeremy Willmont,(IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Tanja Waack, Tel: 0117 9225522, Email: [email protected] Reference: BR86112. Date of Appointment: 18 March 2016 By whom Appointed: Members