KNOWLEDGE GENES LIMITED

KNOWLEDGE GENES LIMITED (Company Number 06743277) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 9 June 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators’ account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Salisbury House, Station Road, Cambridge CB1 2LA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Shay Lettice (IP number 8366) and Kate Merry (IP number 9439) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 20 August 2014. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore at [email protected] Shay Lettice and Kate Merry, Joint Liquidators

Company Number: 06743277 Name of Company: KNOWLEDGE GENES LIMITED Nature of Business: Knowledge Management Type of Liquidation: Creditors Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA Office Holder Numbers: 8366 and 9439. Date of Appointment: 20 August 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at [email protected] .

KNOWLEDGE GENES LIMITED (Company Number 06743277 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research Park, Little Chesterford CB10 1XL Notice is hereby given, pursuant to Section 85 of the INSOLVENCY ACT 1986, that the following resolutions were passed by the members of the above-named Company on 20 August 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Shay Lettice and Kate Merry of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. That the joint liquidators be authorised to act jointly and severally in the liquidation. At the subsequent Meeting of Creditors held on 20 August 2014 the appointment of Shay Lettice and Kate Merry as Joint Liquidators was confirmed. Shay Lettice (IP number 8366 ) and Kate Merry (IP number 9439 ) both of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 20 August 2014 . Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at [email protected] . Joseph Ferri, Director

KNOWLEDGE GENES LIMITED (Company Number 06743277 ) Registered office: Salisbury House, Station Road, Cambridge CB1 2LA Principal trading address: The Mansion House, Chesterford Research, Little Chesterford CB10 1XL NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Salisbury House, Station Road, Cambridge CB1 2LA on 20 August 2014 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Salisbury House, Station Road, Cambridge CB1 2LA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Ben Dyer at the offices of Peters Elworthy & Moore on 01223 728222 or at [email protected] . Joseph Ferri, Director