PAYMENTS PROCESSING LIMITED

Company Number: 07417416 Name of Company: PAYMENTS PROCESSING LIMITED Nature of Business: Development of New Technology Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Rok House, Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 008738. For further details contact: Eileen T F Sale, Tel: 01922 624777. Date of Appointment: 17 September 2015 By whom Appointed: Members and Creditors

PAYMENTS PROCESSING LIMITED (Company Number 07417416) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Rok House, Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW at 12.00 noon on 17 September 2015 the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738), be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Eileen T F Sale, Tel: 01922 624777. R Howells, Chairman

In the High Court of Justice (Chancery Division) Companies Court No 5262 of 2015 In the Matter of PAYMENTS PROCESSING LIMITED (Company Number 07417416) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07417416, of ,Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1804855/G.) 9 September 2015

PAYMENTS PROCESSING LIMITED (Company Number 07417416) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: ROK House, Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above named company will be held at Quality Hotel, Tattenhall Road, Wolverhampton, West Midlands, WV1 3SW on 17 September 2015 at 12.30 pm precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act for the purpose of: the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 16 September 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the company’s affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the date on which the meeting is to be held. For further details contact: Email: [email protected] or on tel: 01922 624777. R Howells, Director 27 August 2015