MICROLATENCY LIMITED

Name of Company: MICROLATENCY LIMITED Company Number: 09445207 Nature of Business: Other information technology service activities Registered office: Coopers House, 65a Wingletye Lane, Hornchurch RM11 3AT Type of Liquidation: Members Date of Appointment: 10 January 2019 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag CG100658

MICROLATENCY LIMITED (Company Number 09445207) Registered office: Coopers House, 65a Wingletye Lane, Hornchurch RM11 3AT Principal trading address: Unit 4 Essex Technology Centre, The Gables, Ongar CM5 0GA I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 10 January 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 February 2019 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone: 01708 300170. Darren Edwards, Liquidator 10 January 2019 Ag CG100658

MICROLATENCY LIMITED (Company Number 09445207) Registered office: Coopers House, 65a Wingletye Lane, Hornchurch RM11 3AT Principal trading address: Unit 4 Essex Technology Centre, The Gables, Ongar CM5 0GA We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 10 January 2019, in accordance with Sections 282 and 283 of the COMPANIES ACT 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." Further details contact: Darren Tapsfield, Email: [email protected] or telephone: 01708 300170. Harry Daniels, Member 10 January 2019 Ag CG100658