OPEN CLOUD LIMITED

Company Number: 06000941 Name of Company: OPEN CLOUD LIMITED Previous Name of Company: Open Cloud UK Limited (16/11/2006-8/12/2006) Nature of Business: Business and domestic software development; Information technology consultancy activities; Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 100 Church Street, Enfield EN2 6BQ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 26 September 2018 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/metaswitch. MONEY

OPEN CLOUD LIMITED (Company Number 06000941) Previous Name of Company: Open Cloud UK Limited (16/11/2006-8/12/2006) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 100 Church Street, Enfield EN2 6BQ Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company on 26 September 2018. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 31 October 2018. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 31 October 2018, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected]. Dated 27 September 2018 Malcolm Cohen , Liquidator

OPEN CLOUD LIMITED (Company Number 06000941) Previous Name of Company: Open Cloud UK Limited (16/11/2006-8/12/2006) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 100 Church Street, Enfield EN2 6BQ Passed 26 September 2018 At a General Meeting of the above-named Company, duly convened, and held at 100 Church Street, Enfield EN2 6BQ on the 26 September 2018, the subjoined Special & Ordinary Resolutions were passed, viz:- MONEY SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 26 September 2018. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/ metaswitch. Derek Brooker , Chair of Meeting