NETTEFFECT LIMITED

NETTEFFECT LIMITED Company Number: SC350104 Registered office: Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL Principal trading address: 46 Thorngrove Crescent, Aberdeen AB15 7FH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Annual and Final General Meeting of the Members of the above named Company will be held at Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 31 July 2015 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Office Holder details: Ewen R Alexander (IP No 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL. Date of Appointment: 27 June 2014. Further details contact: Lynda Matthew, Tel: 01224 212222. Ewen R Alexander, Liquidator 24 June 2015

Company Number: SC350104 Name of Company: NETTEFFECT LIMITED . Nature of Business: Management Consultancy. Type of Liquidation: Members. Address of Registered Office: 46 Thorngrove Crescent, Aberdeen AB15 7FH. Principal Trading Address: 46 Thorngrove Crescent, Aberdeen AB15 7FH. Liquidator's Name and Address: Ewen R Alexander, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 6754. Further details contact Tel: 01224 212222. Alternative contact: Caralyn Nolan Date of Appointment: 27 June 2014. By whom Appointed: Members.

NETTEFFECT LIMITED Company Number: SC350104 46 Thorngrove Crescent, Aberdeen AB15 7FH Principal Trading Address: 46 Thorngrove Crescent, Aberdeen AB15 7FH. The following written resolutions were passed by the members of the Company on 27 June 2014, pursuant to Chapter 2 of Part 13 of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Ewen Ross Alexander, of Johnston Carmichael, 29 Albyn Place, Aberdeen, AB10 1YL, be appointed Liquidator for the purposes of winding up the Company. Further details contact Tel: 01224 212222. Alternative contact: Caralyn Nolan Jacqui Louise Thorpe, Sole Director 09 July 2014.