OSKNOSYS LIMITED

OSKNOSYS LIMITED (Company Number 02288844) Previous Name of Company: Boomunit Limited Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Principal trading address: Rubicon, Gosmore Road, Hitchin, Herts, SG4 9AN 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 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 23 November 2015 at 10.00 am for the purpose of: Receiving an account of the conduct of the winding up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proofs and proxies to be used at the meeting must be lodged no later than 12 noon on the business day prior to the meeting at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Date of Appointment: 16 March 2015 NOTICES TO CREDITORS Office Holder details: Freddy Khalastchi, (IP No. 8752) and Jonathan David Bass, (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Freddy Khalastchi, Email: [email protected] Tel: 020 8446 9000 Freddy Khalastchi, Joint Liquidator 01 September 2015

OSKNOSYS LIMITED (Company Number 02288844) Previous Name of Company: Boomunit Limited Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Principal trading address: Rubicon, Gosmore Road, Hitchin, Herts, SG4 9AN The following written resolutions of the above named Company were duly passed on 16 March 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP, both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 8752 and 11790) are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” For further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk, Tel: 020 8446 9000. Tracy Lavinia Maney, Director 16 March 2015

OSKNOSYS LIMITED (Company Number 02288844) Previous Name of Company: Boomunit Limited Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Principal trading address: Rubicon, Gosmore Road, Hitchin, Herts, SG4 9AN Notice is hereby given that the Creditors of the above named Company are required, on or before 9 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP both of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, 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 debts or claims at such time and place as shall be specified in any 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: 16 March 2015. Office holder details: Freddy Khalastchi and Jonathan David Bass (IP Nos 8752 and 11790) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ For further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk, Tel: 020 8446 9000. Freddy Khalastchi and Jonathan David Bass, Joint Liquidators 16 March 2015

Company Number: 02288844 Name of Company: OSKNOSYS LIMITED Previous Name of Company: Boomunit Limited Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Principal trading address: Rubicon, Gosmore Road, Hitchin, Herts, SG4 9AN Freddy Khalastchi FCA FABRP and Jonathan David Bass FCCA MABRP, both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Office Holder Numbers: 8752 and 11790. For further details contact: Freddy Khalastchi, Email: mail@harris- lipman.co.uk, Tel: 020 8446 9000. Date of Appointment: 16 March 2015 By whom Appointed: Members