NETNERVE LIMITED

NETNERVE LIMITED (Company Number 04281776) Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: No. 1 Poultry, London, EC2R 8EJ Type of Liquidation: Members' Voluntary

Company Number: 04281776 Name of Company: NETNERVE LIMITED Nature of Business: (All) Non-trading Companies Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: No. 1 Poultry, London, EC2R 8EJ Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox on 02380 381100 or Email: [email protected] Date of Appointment: 04 October 2016 By whom Appointed: Members

NETNERVE LIMITED (Company Number 04281776) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: No. 1 Poultry, London, EC2R 8EJ The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 18 November 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 18 November 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to the Company numbers listed above which are solvent and dormant Date of Appointment: 04 October 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox on 02380 381100 or Email: [email protected] Sean K Croston, Liquidator 04 October 2016

NETNERVE LIMITED (Company Number 04281776) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal Trading Address: No. 1 Poultry, London, EC2R 8EJ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 04 October 2016, as a written special resolution: “That the Companies be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up.” Further details contact: Cara Cox on 02380 381100 or Email: [email protected] David Rowley Rose, Director 04 October 2016