NETWORK RESOURCE GROUP LIMITED

Name of Company: NETWORK RESOURCE GROUP LIMITED Company Number: 06445140 Nature of Business: Wired communications Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Second Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF Principal trading address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE Liquidator’s name: William Antony Batty, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234 Email: [email protected] Office Holder Number: 8111. Date of Appointment: 7 November 2016 By whom Appointed: Members and Creditors

NETWORK RESOURCE GROUP LIMITED (Company Number 06445140) Registered office: Second Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF Principal trading address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 7 November 2016 the following Special Resolution was duly passed:— “That the Company be wound up voluntarily.” William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: sarahw D Dyer Bartlett, Chairman

NETWORK RESOURCE GROUP LIMITED (Company Number 06445140) Registered office: C/o Coms Plc, 40 Holborn Viaduct, London EC1N 2PB Principal trading address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE NOTICE IS HEREBY GIVEN pursuant to Section 98 of THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 3 Field Court Gray’s Inn, London WC1R 5EF on 7 November 2016 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Sarah Wege D Dyer Bartlett, Director

NETWORK RESOURCE GROUP LIMITED (Company Number 06445140)

NETWORK RESOURCE GROUP LIMITED (Company Number 06445140)