PCI NETWORKS LIMITED

PCI NETWORKS LIMITED (Company Number 07015786 ) Registered office: Axholme House, North Street, Crowle, Scunthorpe DN17 4NB Principal trading address: Office Block 2, Onward Business Park, Wakefield Road, Ackworth WF7 7BE Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG on 30 June 2014 the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Adrian Allen, of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG and Alec Pillmoor, of Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, (IP Nos 008740 and 007243) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, Tel: 0113 307 8741. Contact details of Joint Liquidators: Adrian Allen, Tel: 0113 285 5000 or Alec Pillmoor, Tel: 01482 607200. Damien Desmond, Chairman

PCI NETWORKS LIMITED (Company Number 07015786 ) Registered office: Axholme House, North Street, Crowle, Scunthorpe DN17 4NB Principal trading address: Office Block 2, Onward Business Park, Wakefield Road, Ackworth WF7 7BE Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 July 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 30 June 2014. Correspondence address & contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, Tel: 0113 307 8741. Office holder details: Adrian Allen, (IP No 008740), Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000 and Alec Pillmoor, (IP No 007243), Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN, Tel: 01482 607 200. Adrian Allen and Alec Pillmoor, Joint Liquidators 30 June 2014

Company Number: 07015786 Name of Company: PCI NETWORKS LIMITED Nature of Business: Specialised construction activities Type of Liquidation: Creditors Registered office: Axholme House, North Street, Crowle, Scunthorpe DN17 4NB Principal trading address: Office Block 2, Onward Business Park, Wakefield Road, Ackworth WF7 7BE Adrian Allen, of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG and Alec Pillmoor, of Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN . Office Holder Numbers: 008740 and 007243. Correspondence address & contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, Tel: 0113 285 5000. Date of Appointment: 30 June 2014 By whom Appointed: Members and Creditors

In the High Court of Justice (Chancery Division) Companies Court No 3734 of 2014 In the Matter of PCI NETWORKS LIMITED (Company Number 07015786 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07015786, of Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, principal trading address unknown, presented on 23 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 7 July 2014, 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 4 July 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1595002/W.) 25 June 2014

PCI NETWORKS LIMITED (Company Number 07015786 ) Registered office: Axholme House, North Street, Crowle, Scunthorpe DN17 4NB Principal trading address: Office Block 2, Onward Business Park, Wakefield Road, Ackworth, WF7 7BE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, on 30 June 2014, at 3.30 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 30 June 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Thomas Parr, Tel: 0113 307 8748. Damian Desmond, Director 10 June 2014