NEOS INTERACTIVE LTD.

NEOS INTERACTIVE LTD. (Company Number 03564252) Registered office: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Principal trading address: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Notice is hereby given that the following resolutions were passed on 08 December 2016 as a special resolution and an ordinary resolution respectively: “That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that Mark Phillips and Julie Swan, both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE, (IP Nos. 9320 and 9168) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.” At the subsequent meeting of creditors held on 8 December 2016 the appointment of Mark Phillips and Julie Swan was confirmed. For further details contact: The Joint Liquidators, Tel: 020 841 5252. Alternative contact: Hannah Gardner. Andrew Grant, Alternate Director, For and on Behalf of Albertino Abela (Director)

Company Number: 03564252 Name of Company: NEOS INTERACTIVE LTD. Nature of Business: Other information technology service activities Type of Liquidation: Creditors Registered office: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Principal trading address: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Mark Phillips and Julie Swan, both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE. Office Holder Numbers: 9320 and 9168. For further details contact: The Joint Liquidators, Tel: 020 841 5252. Alternative contact: Hannah Gardner. Date of Appointment: 08 December 2016 By whom Appointed: Members and Creditors

NEOS INTERACTIVE LTD. (Company Number 03564252) Registered office: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Principal trading address: Bryant House, Bryant Road, Rochester, Kent, ME2 3EW Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Bryant House, Bryant Road, Rochester, Kent, ME2 3EW on 08 December 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE, 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. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Hannah Gardner, Tel: 0208 841 5252. Caroline Jefferies, Secretary 29 November 2016