OPTIC LIMITED

OPTIC LIMITED (Company Number 04018788) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 19 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of Optic Limited, will be held at 12.00 noon on 7 June 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 31 March 2016 Office Holder details: Matthew John Waghorn, (IP No. 009432) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Jodie Gilbert, Email: [email protected] Matthew John Waghorn, Joint Liquidator 04 April 2017 Ag HF10475

Company Number: 04018788 Name of Company: OPTIC LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 19 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LR Matthew John Waghorn,(IP No. 009432) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further details contact: Sean Cox, Tel: 01189 512131. Email: [email protected] Date of Appointment: 31 March 2016 By whom Appointed: Members

OPTIC LIMITED (Company Number 04018788) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 19 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LR We, Matthew John Waghorn and John Arthur Kirkpatrick both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above- named Company on 31 March 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 6 May 2016 to prove their debts by sending to the undersigned of Matthew John Waghorn of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Matthew John Waghorn,(IP No. 009432) and John Arthur Kirkpatrick,(IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further details contact: Sean Cox, Tel: 01189 512131. Email: [email protected] Matthew John Waghorn, Joint Liquidator 31 March 2016

OPTIC LIMITED (Company Number 04018788) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 19 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LR At a general meeting of the members of the above named Company, duly convened and held at Athenia House, 10-14 Andover Road, Winchester, SO23 7BS on 31 March 2016, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Matthew John Waghorn,(IP No. 009432) and John Arthur Kirkpatrick,(IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further details contact: Sean Cox, Tel: 01189 512131. Email: [email protected] Peter Webb, Director 04 April 2016