PANLOGIC SOLUTIONS LIMITED

PANLOGIC SOLUTIONS LIMITED (Company Number 06382264) Registered office: 41 Kingston Street, Cambridge CB1 2NU (Formerly 227 Olton Boulevard East, Acocks Green, Birmingham) Principal trading address: 227 Olton Boulevard East, Acocks Green, Birmingham Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 13 November 2015 at 1.30 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 May 2015 Office Holder details: Philip Alexander Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: [email protected] Tel: 01223 367022. Philip Beck, Liquidator 06 October 2015

PANLOGIC SOLUTIONS LIMITED (Company Number 06382264) Registered office: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH Principal trading address: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 17 May 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck, (IP No. 8720) of Philip Beck Ltd,41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Gurmeet Panesar, Member 19 May 2015

PANLOGIC SOLUTIONS LIMITED (Company Number 06382264) Registered office: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH Principal trading address: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 17 May 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 18 June 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, 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. For further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Philip Beck, Liquidator 19 May 2015

Company Number: 06382264 Name of Company: PANLOGIC SOLUTIONS LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH Principal trading address: 227 Olton Boulevard East, Acocks Green, Birmingham, B27 7BH Philip Beck, (IP No. 8720) of Philip Beck Ltd,41 Kingston Street, Cambridge, CB1 2NU. For further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Date of Appointment: 17 May 2015 By whom Appointed: Members