LEGACY ASSET SYSTEMS LIMITED

LEGACY ASSET SYSTEMS LIMITED (Company Number 06700955) Registered office: C/0 RSM, 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN Principal trading address: Rawlings Office Gunwharf Quays, Portsmouth, Hampshire PO1 3TT Nature of business: Other financial service activities NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN on 19 February 2016 at 10:30 AM, to be followed at 11 AM by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155, RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Details: Matthew Richard Meadley Wild (IP number 9300) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and John David Ariel (IP number 7838) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. Date of Appointment: 19 May 2014. Matthew Richard Meadley Wild and John David Ariel, Joint Liquidators Dated: 07 December 2015

LEGACY ASSET SYSTEMS LIMITED (Company Number 06700955 ) Registered office: Rawlings Office, Gunwharf Quays, Portsmouth PO1 3TT Principal trading address: Castle Malwood, Minstead, Lyndhurst, Hampshire SO43 7PE NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at Menzies LLP, Wentworth House, 4400 Parkway, Hampshire PO15 7FJ on 19 May 2014 the following special resolution was passed: “That it has proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.” The Company also passed the following ordinary resolution: “That Matthew Richard Meadley Wild and John David Ariel of Baker Tilly Restructuring and Recovery LLP 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.” Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Company on 19 May 2014 . Further information is available from Kerry Boyes on 01483 307000 . Christopher Read, Chairman

LEGACY ASSET SYSTEMS LIMITED (Company Number 06700955 ) Registered office: Rawlings Office, Gunwharf Quays, Portsmouth PO1 3TT Principal trading address: Castle Malwood, Minstead, Lyndhurst, Hampshire SO43 7PE NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 26 June 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his 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 before his debt was proved. Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Company on 19 May 2014 . Further information is available from Alison Young on 01483 307037 . 21 May 2014 Matthew Richard Meadley Wild and John Ariel, Joint Liquidators RESOLUTION FOR WINDING-UP

Company Number: 06700955 Name of Company: LEGACY ASSET SYSTEMS LIMITED Nature of Business: Other financial service activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: Rawlings Office, Gunwharf Quays, Portsmouth PO1 3TT Principal trading address: Castle Malwood, Minstead, Lyndhurst, Hampshire SO43 7PE Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John David Ariel of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Office Holder Number(s): 9300 7838 Date of Appointment: 19 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Kerry Boyes at the offices of Baker Tilly Restructuring and Recovery LLP on 01483 307000

LEGACY ASSET SYSTEMS LIMITED (Company Number 06700955 ) Registered office: Rawlings Office, Gunwharf Quays, Portsmouth, PO1 3TT Principal trading address: Rawlings Office, Gunwharf Quays, Portsmouth, PO1 3TT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Menzies LLP, Wentworth House, 4400 Parkway, Hampshire, PO15 7FJ, on 19 May 2014, at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on 16 May 2014 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Company’s affairs will be available free of charge from the offices of Mark Rodney Newton (IP No. 9732) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: [email protected] during the period up to the meeting of creditors. Christopher Read, Director 29 April 2014