OPTIMUM TECHNICAL CONSTRUCTION LIMITED

Name of Company: OPTIMUM TECHNICAL CONSTRUCTION LIMITED Company Number: 04384471 Registered office: 2nd Floor, 33 Blagrave Street, Reading RG1 1PW Nature of Business: Design and build of data centres Type of Liquidation: Creditors Voluntary David Clements & Paul Boyle both of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW. [email protected] for the attention of Lucy Garner Office Holder Numbers: 008765 and 008897. Date of Appointment: 9 May 2016 By whom Appointed: Members and Creditors

OPTIMUM TECHNICAL CONSTRUCTION LIMITED (Company Number 04384471) At an adjourned General Meeting of the Company convened and held at 4th Floor, 25 Shaftesbury Avenue LONDON W1D 7EQ on 9 May 2016 at 10.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1, That the Company be wound up voluntarily. 2. That David Clements and Paul Boyle of Harrisons Business Recovery & Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3. That the Joint Liquidators be authorised to act jointly and severally in the liquidation. Dawna Stickler, Chairman. 9 May 2016

OPTIMUM TECHNICAL CONSTRUCTION LIMITED (Company Number 04384471) Registered office: Springfield Industrial Estate, Beaconsfield Road, Hayes, Middlesex, UB4 0SL Principal trading address: NOT ENTERED Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the Company will be held at 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 27 April 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW on 25 April 2016 and 26 April 2016 between the hours of 10.00 am and 4.00 pm. Dawna Stickler 12 April 2016