LECKHAMPTON COMPUTING LIMITED

LECKHAMPTON COMPUTING LIMITED (Company Number 06168949) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) 11 Fairfield Park Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7PQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 7 March 2017, at 10.00 am, for the purpose of having an account laid before the meeting 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. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to 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 and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day Date of appointment: 8 March 2016 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Email: [email protected], Tel: 024 7655 3700. Tony Mitchell, Joint Liquidator 26 January 2017 Ag EF102789

LECKHAMPTON COMPUTING LIMITED (Company Number 06168949) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (formerly) 11 Fairfield Park Road, Leckhampton, Cheltenham, Gloucestershire GL53 7PQ At a General Meeting of the members of the above-named Company, duly convened and held at Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TQ on 08 March 2016, at 10.00 am, the following Special Resolutions were duly passed: “That the Company be wound-up voluntarily and that Brett Lee Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in schedule 4, Part I, of the Act.” Further details contact: The Joint Liquidators, Tel: 02476 553700. Mark Andrew Pope, Chairman 08 March 2016

LECKHAMPTON COMPUTING LIMITED (Company Number 06168949) Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX; (formerly) 11 Fairfield Park Road, Leckhampton, Cheltenham, Gloucestershire GL53 7PQ Principal trading address: (formerly) 11 Fairfield Park Road, Leckhampton, Cheltenham, Gloucestershire GL53 7PQ Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company by 07 April 2016 to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 7 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700. Tony Mitchell, Joint Liquidator 10 March 2016

Company Number: 06168949 Name of Company: LECKHAMPTON COMPUTING LIMITED Nature of Business: Computing Services Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (formerly) 11 Fairfield Park Road, Leckhampton, Cheltenham, Gloucestershire GL53 7PQ Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700. Date of Appointment: 08 March 2016 By whom Appointed: Members