NOREMAC SYSTEMS LIMITED

Company Number: 04613488 Name of Company: NOREMAC SYSTEMS LIMITED Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT Principal trading address: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] Tel: 01642 790790 Date of Appointment: 30 November 2016 By whom Appointed: Members

NOREMAC SYSTEMS LIMITED (Company Number 04613488) Registered office: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT Principal trading address: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT Notice is hereby given that the Creditors of the above named Company, are required, on or before 29 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew Little and Kerry Pearson both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 November 2016. Office Holder details: Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] Tel: 01642 790790 Andrew Little, Joint Liquidator 01 December 2016

NOREMAC SYSTEMS LIMITED (Company Number 04613488) Registered office: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT Principal trading address: 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT At a general meeting of the above named Company, duly convened and held at 1 The Beeches, Lydiard Millicent, Swindon, Wiltshire, SN5 3LT, on 30 November 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Little,(IP No. 009668) and Kerry Pearson,(IP No. 016014) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB be and are hereby appointed Joint Liquidators of the Company for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: Andrew Little and Kerry Pearson, Email: [email protected] Tel: 01642 790790 Stephen Mark Fisher, Chairman 30 November 2016