OPTIMA DEVELOPMENT SOLUTIONS LIMITED

OPTIMA DEVELOPMENT SOLUTIONS LIMITED (Company Number 07612698) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: St Albans House, St Albans Road, Stafford ST16 3DP Nature of Business: Computer Software Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 27 May 2015 at 10.30 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidator’s final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 26 May 2015 to entitle you to vote at the Meeting. Ian C Brown, Liquidator, IP Number 8621, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, Telephone Number: 0151 236 4331, E-mail address: [email protected]. Date of Appointment of Liquidator: 2 October 2014 2 March 2015

Name of Company: OPTIMA DEVELOPMENT SOLUTIONS LIMITED Company Number: 07612698 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: St Albans House, St Albans Road, Stafford ST16 3DP Nature of Business: Computer Software Type of Liquidation: Members Ian C Brown, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address [email protected] ; Telephone Number 0151 236 4331 Office Holder Number: 8621. Date of Appointment: 2 October 2014 By whom Appointed: Members

OPTIMA DEVELOPMENT SOLUTIONS LIMITED (Company Number 07612698 ) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: St Albans House, St Albans Road, Stafford ST16 3DP Nature of Business: Computer Software Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, was appointed Liquidator of the above named Company on 2 October 2014. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 27 November 2014, to send their names and addresses with particulars of their debts or claims to Ian C Brown, of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors 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: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Ian C Brown (IP Number 8621 ) Liquidator of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address [email protected] ; Telephone Number 0151 236 4331 2 October 2014

OPTIMA DEVELOPMENT SOLUTIONS LIMITED (Company Number 07612698 ) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: St Albans House, St Albans Road, Stafford ST16 3DP Nature of Business: Computer Software The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, at 10.45 am on 2 October 2014, the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address [email protected] ; Telephone Number 0151 236 4331 N Bennett, Director