LOGISOFT SOLUTIONS LTD

LOGISOFT SOLUTIONS LTD (Company Number 07556441) Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE Principal trading address: New Enterprise House, 149-151 High Road, Romford, Essex, RM6 6PJ Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 11 November 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 13 November 2014 Office Holder details: Darren Wilson,(IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE. For further details contact: Tel: 01702 333 105 Darren Wilson, Liquidator 02 September 2015

LOGISOFT SOLUTIONS LTD (Company Number 07556441) Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE Principal trading address: New Enterprise House, 149-151 High Road, Romford, RM6 6PJ At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 13 November 2014 at 10.00 am the following resolutions were duly passed as a Special and Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Wilson, of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, (IP No. 9518) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Darren Wilson, Email: [email protected] James Campbell, Chairman

Company Number: 07556441 Name of Company: LOGISOFT SOLUTIONS LTD Nature of Business: Software Developers Type of Liquidation: Creditors Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE Principal trading address: New Enterprise House, 149-151 High Road, Romford, RM6 6PJ Darren Wilson, of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE. Office Holder Number: 9518. For further details contact: Darren Wilson, Email: [email protected] Date of Appointment: 13 November 2014 By whom Appointed: Members and Creditors

LOGISOFT SOLUTIONS LTD (Company Number 07556441) Registered office: New Enterprise House, 149/151 High Road, Romford, RM6 6PJ Principal trading address: New Enterprise House, 149/151 High Road, Romford, RM6 6PJ By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on 13 November 2014, at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at DKF Insolvency Limted, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Darren Wilson at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE or Telephone: 01702 333105 James Stewart Campbell, Director 30 October 2014