NEPTUNE COMPUTING LIMITED

NEPTUNE COMPUTING LIMITED (Company Number 06930726) Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ Principal trading address: c/o Burman & Co Chartered Accountant, Brunswick House, Birmingham, Redditch B97 6DY At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 28 June 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 28 June 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected]. Adrian Robinson , Director & Chairman

Company Number: 06930726 Name of Company: NEPTUNE COMPUTING LIMITED Nature of Business: IT Consultant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ Principal trading address: c/o Burman & Co Chartered Accountant, Brunswick House, Birmingham, Redditch B97 6DY Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ Office Holder Number: 8711. Date of Appointment: 28 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected].

NEPTUNE COMPUTING LIMITED (Company Number 06930726) Registered office: Brunswick House, Birmingham Road, Redditch, Worcs B97 2DY Principal trading address: Brunswick House, Birmingham Road, Redditch, Worcs B97 2DY NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 28 June 2017 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sophie Murcott of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ by 4pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected].