ITP GROUP LIMITED

ITP GROUP LIMITED (Company Number 09707315) Registered office: 2nd Floor, Lancaster Buildings, High Street, Newcastle Upon Tyne, ST5 1PG Principal trading address: 2nd Floor, Lancaster Buildings, High Street, Newcastle Upon Tyne, ST5 1PG At a general meeting of the Company duly convened and held at The George Hotel Swan Square, Stoke-on-Trent, ST6 2AE on 11 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter James Anderson and Alan Fallows, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos: 15336 and 9567) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney Nicholas Billington, Director

Company Number: 09707315 Name of Company: ITP GROUP LIMITED Nature of Business: Resale of cloud solutions and IT system development Type of Liquidation: Creditors Registered office: 2nd Floor, Lancaster Buildings, High Street, Newcastle Upon Tyne, ST5 1PG Principal trading address: 2nd Floor, Lancaster Buildings, High Street, Newcastle Upon Tyne, ST5 1PG Peter James Anderson and Alan Fallows, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Office Holder Numbers: 15336 and 9567. Further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Amanda Slaney Date of Appointment: 11 May 2016 By whom Appointed: Members and Creditors