KNOWLEDGE MANAGEMENT & TRANSFER LIMITED

Company Number: 05325056 Name of Company: KNOWLEDGE MANAGEMENT & TRANSFER LIMITED Nature of Business: Management Consultants; Activities of head office; Management consultancy activities other than financial management;Management consultancy activities other than financial management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT Liquidator's name and address: Gavin Bates and Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Office Holder Numbers: 8983 and 9066. Date of Appointment: 22 October 2018 By whom Appointed: Creditors Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at [email protected].

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED (Company Number 05325056 ) Registered office: THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT Principal trading address: THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT At a physical meeting of creditors of the above-named companies, duly convened and held at Innovation Suite, The Village Hotel, Dolomite Lane, Coventry CV4 9GZ on 22 October 2018 at 10.00 am and thereafter at thirty minute intervals, the following resolutions were passed: i. "An ordinary resolution that Gavin Bates and Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed joint liquidators of the companies and that they are authorised to act either jointly or separately." MONEY Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 22 October 2018. Further information about this case is available from Claire Goodacre at the offices of PBC Business Recovery and Insolvency on 01604 212150 or at [email protected]. ROGER KEITH GREENWOOD , Director

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED (Company Number 05325056) Registered office: The Techno Centre, Puma Way, Coventry, CV1 2TT Principal trading address: The Techno Centre, Puma Way, Coventry, CV1 2TT Notice is hereby given, pursuant to Rule 15.6 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a physical meeting of the creditors of the Company will be held at the Innovation Suite, The Village Hotel, Dolomite Lane, Coventry, CV4 9GZ on 22 October 2018 at 11.30 am for the purposes of Sections 99, 100 and 101 of the Insolvency Act 1986. The physical meeting is being held following a request received from the Company's creditors under Section 246ZE of the Insolvency Act 1986. A resolution to wind up the Company is to be considered on 19 October 2018. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the Company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs, administering the original virtual meeting procedure process and convening the meeting. Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Further details contact: Kieran Bourne, Tel: 0800 061 4002 or by email at [email protected] Roger Greenwood, Director 12 October 2018 Ag ZF71178

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED (Company Number 05325056) Trading Name: KM&T Registered office: The Techno Centre, Puma Way, Coventry, CV1 2TT Principal trading address: The Techno Centre, Puma Way, Coventry, CV1 2TT Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986, and Rules 6.14 and 15.13 of the Insolvency (England & Wales) Rules 2016 that the Directors of the Company ("the conveners") are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. Other decisions to be taken at the virtual meeting include the formation of a Liquidation Committee and if a Committee is not formed, to fix the basis of the Liquidator's remuneration. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and for convening the virtual meeting. A resolution to wind-up the Company is to be considered at a General Meeting of Members of the Company on 19 October 2018. The virtual meeting will be held on 19 October 2018 at 12.00 noon using the GoToMeeting video/ telephone conference application. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator by using the details below. Kieran Bourne of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered before the meeting and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the virtual meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passes a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name amd address of nominated Liquidator: Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX Further details contact: Kieran Bourne, Tel: 0800 061 4002, Email: [email protected] Roger Keith Greenwood, Director 5 October 2018 Ag ZF70583