MOSI SQUARED LTD

Name of Company: MOSI SQUARED LIMITED Company Number: 07581407 Nature of Business: IT Consultancy Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 114 Merrion Avenue, Harrow, Middlesex, HA7 4RX Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 08009553595, [email protected] Office Holder Number: 9718. Date of Appointment: 25 June 2015 By whom Appointed: Members and confirmed by creditors

MOSI SQUARED LIMITED (Company Number 07581407) Registered office: c/o 14 Derby Road, Stapleford NG9 7AA Principal trading address: 114 Merrion Avenue, Harrow, Middlesex, HA7 4RX At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Ramada Hotel, Between Jct 2-4, Gateway Services, London, NW7 3HU on 25 June 2015, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718Liquidator Kingsland Business Recovery, 14 Derby Road, Stapleford NG9 [email protected] Mr Sandeep Merai , Chairman NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

MOSI SQUARED LIMITED (Company Number 07581407) Registered office: 114 Merrion Avenue, Harrow, Middlesex, HA7 4RX NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Ramada Hotel, Between Jct 2-4, Gateway Services,, London, NW7 3HU on 25 June 2015 at 3.45 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to [email protected]. Alternative contact: Hayley Meyrick. BY ORDER OF THE BOARD Mr Sandeep Merai, Chairman 1 June 2015