MONAGHAN CONSULTING LIMITED

MONAGHAN CONSULTING LIMITED (Company Number 07101393) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 49 Baring Street, London N1 3DS Nature of Business: Technology Consultancy Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 2 September 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote. Stephen Powell, IP no 9561 and Gordon Johnston, IP no 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of Appointment: 30 October 2014. Office Holder email address: Stephen Powell, [email protected]. Alternative person to contact with enquiries about the case: Carol Haines, [email protected]

MONAGHAN CONSULTING LIMITED (Company Number 07101393) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 49 Baring Street, London N1 3DS Nature of Business: Technology Consultancy At a general meeting of the Company, duly convened and held at HJS Recovery, 83 Victoria Street, London SW1H 0HW on 30 October 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and, that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Office Holders: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616 of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of Appointment: 30 October 2014. Office Holder’s email address: Stephen Powell, [email protected]. Alternative person to contact with enquiries about the case: Carol Haines, [email protected] Steve Monaghan, Chairman

MONAGHAN CONSULTING LIMITED (Company Number 07101393) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 49 Baring Street, London N1 3DS Nature of Business: Technology Consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 12 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency to the effect that all of the Company’s debts will be paid in full, together with statutory interest, within twelve months of the commencement of the Liquidation. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of Appointment: 30 October 2014. Office Holder’s email address: Stephen Powell, [email protected]. Alternative person to contact with enquiries about the case: Carol Haines, [email protected]

Name of Company: MONAGHAN CONSULTING LIMITED Company Number: 07101393 Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 49 Baring Street, London N1 3DS Nature of Business: Technology Consultancy Type of Liquidation: Members FINAL MEETINGS Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Office Holder’s email address: Stephen Powell, [email protected]. Alternative person to contact with enquiries about the case: Carol Haines, [email protected] Office Holder Numbers: 9561 and 8616. Date of Appointment: 30 October 2014 By whom Appointed: Members Pursuant to section 109 of the Insolvency Act 1986