PARENTLOG LTD

PARENTLOG LTD (Company Number 08776738) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: (Formerly) 12 Mallard Close, Romsey, Hampshire, SO51 7DD The Company was placed into members’ voluntary Liquidation on 3 May 2016 and on the same date, Francis Gavin Savage and Julie Anne Palmer, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company. 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 Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 19 April 2017 at 10.00 am, for the purpose of having an Account laid before the Members, and to receive the joint liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not also be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Francis Gavin Savage, (IP No. 009950) and Julie Anne Palmer, (IP No. 008835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by telephone on 023 8021 9820. F G Savage, Joint Liquidator 13 March 2017 Ag GF121563

Company Number: 08776738 Name of Company: PARENTLOG LTD Nature of Business: Infomation Technology Services Type of Liquidation: Members Registered office: 12 Mallard Close, Romsey, Hampshire, SO51 7DD Principal trading address: 12 Mallard Close, Romsey, Hampshire, SO51 7DD Francis Gavin Savage,(IP No. 009950) and Julie Anne Palmer,(IP No. 008835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies- traynor.com Date of Appointment: 03 May 2016 By whom Appointed: Members

PARENTLOG LTD (Company Number 08776738) Registered office: 12 Mallard Close, Romsey, Hampshire, SO51 7DD Principal trading address: 12 Mallard Close, Romsey, Hampshire, SO51 7DD The Company was placed into members’ voluntary liquidation on 3 May 2016 when Francis Gavin Savage, (IP No. 009950) and Julie Anne Palmer, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ were appointed as Joint Liquidators of the Company. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 2 June 2016, to prove their debts by sending to Francis Gavin Savage of 02 June 2016 to prove their debts by sending to Francis Gavin Savage of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 June 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution of any other distribution (or any other distribution declared before his debt is proved). The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutley. Office Holder details: Francis Gavin Savage,(IP No. 009950) and Julie Anne Palmer,(IP No. 008835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies- traynor.com F G Savage, Joint Liquidator 05 May 2016

PARENTLOG LTD (Company Number 08776738) Registered office: 12 Mallard Close, Romsey, Hampshire, SO51 7DD Principal trading address: 12 Mallard Close, Romsey, Hampshire, SO51 7DD Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 03 May 2016, Effective Date: on 3 May 2016. “That the company be wound up voluntarily and that Francis Gavin Savage,(IP No. 009950) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ and Julie Anne Palmer,(IP No. 8835) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ be and are hereby appointed as Joint Liquidators of the company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies- traynor.com Thomas Joseph Sturley, Director 03 May 2016