LIGHTNING INTERACTIVE LTD

LIGHTNING INTERACTIVE LTD (Company Number 07810355) Previous Name of Company: Oyster Interactive Limited Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Oulton Croft, Nicholls Lane, Oulton, Stone ST15 8UA Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED)that the Joint Liquidators have summoned a general meeting of the Company’s creditors under Rule 4.108 of the Insolvency Rules 1986 (as amended) for the purpose of considering the resignation and release of the Joint Liquidator Paul Saxton. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 20 December 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 109 Swan Street, Sileby, Leicestershire LE12 7NN, by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 March 2016. Office Holder details: Paul Anthony Saxton (IP No. 6680) and David John Watchorn (IP No. 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. The Joint Liquidators can be contacted by Tel: 01509 815150, Email: [email protected] Paul Anthony Saxton and David John Watchorn, Joint Liquidators 22 November 2016

LIGHTNING INTERACTIVE LTD (Company Number 07810355) Previous Name of Company: Oyster Interactive Limited Registered office: Oulton Croft, Nicholls Lane, Oulton, Stone, ST15 8UA Principal trading address: Oulton Croft, Nicholls Lane, Oulton, Stone, ST15 8UA At a General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 22 March 2016 the subjoined Special Resolution was duly passed: “That it has been 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 same, and accordingly that the Company be wound up voluntarily, and that Paul Anthony Saxton and David John Watchorn, both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, (IP Nos 6680 and 8686) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” For further details contact: Paul Saxton on 01509 815150. J S Osman, Director

Company Number: 07810355 Name of Company: LIGHTNING INTERACTIVE LTD Previous Name of Company: Oyster Interactive Limited Nature of Business: Software Development Type of Liquidation: Members Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Oulton Croft, Nicholls Lane, Oulton, Stone, ST15 8UA Paul Anthony Saxton and David John Watchorn, both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. Office Holder Numbers: 6680 and 8686. For further details contact: Paul Saxton on 01509 815150. Date of Appointment: 22 March 2016 By whom Appointed: Members and Creditors