IPMATIS LIMITED

Name of Company: IPMATIS LIMITED Company Number: 04985080 Nature of Business: Project Management & Engineering Consultancy Type of Liquidation: Members Registered office: 16 Parc Derllwyn, Tondu, Bridgend CF32 9DS FINAL MEETINGS Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 6 January 2017 By whom Appointed: Members

IPMATIS LIMITED (Company Number 04985080) Registered office: 16 Parc Derllwyn, Tondu, Bridgend CF32 9DB Principal trading address: 16 Parc Derllwyn, Tondu, Bridgend CF32 9DB Nature of Business: Project Management & Engineering Consultancy We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 06 January 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 February 2017 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Kirsty Taylor Telephone no. 01455 555 444 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss and Richard Frank Simms - Joint Liquidator 6 January 2017

IPMATIS LIMITED (Company Number 04985080) At a General Meeting of the members of the above named company, duly convened and held at 16 Parc Derllwyn, Tondu, Bridgend, CF32 9DB on 6 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up." Ian Gower, Chairman of the Meeting