PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED

PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED (Company Number 08423307) NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above-named company whose registered office is The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN and whose principal trading address was Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU, will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN on 3 December 2015 at 11.00 am. The purpose of the meeting is to have an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the joint liquidators. Proxies to be used at the meeting must be lodged with the company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN, not later than 12.00 noon on the business day before the meeting, proxies received by fax at that time will be accepted. H Maddison, (IP No. 10372), A D Kent (IP No. 8764), Joint Liquidators, Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN Tel: 01582 469700, Alternative contact: Laura Taylor

Company Number: 08423307 Name of Company: PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED Nature of Business: Developer of advanced software for sports Type of Liquidation: Creditors Voluntary Liquidation Registered office: Janelle House, Hartham Lane, Hertford, Hertfordshire SG14 1QN Principal trading address: Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU Hayley Maddison and Anthony David Kent of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans AL4 8AN. All creditors are hereby invited to prove their debts to the Liquidators. Office Holder Numbers: 10372 and 8764. Date of Appointment: 3 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Daniel Jolliffe at the offices of Maidment Judd at [email protected]

PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED (Company Number 08423307 ) Registered office: Janelle House, Hartham Lane, Hertford, Hertfordshire SG14 1QN Principal trading address: Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU Special Resolution Passed - 3 July 2014 At a General Meeting of the above-named company, duly convened and held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN on 3 July 2014, the following Special Resolution was duly passed; That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Hayley Maddison and Anthony David Kent, of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN, be and they are hereby appointed, joint liquidators for the purposes of such winding up and they are to act jointly and severally. Hayley Maddison and Anthony David Kent (IP Numbers: 10372&8764 ) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN were appointed Joint Liquidators of the Company on 3 July 2014 . Further information is available from Daniel Jolliffe on [email protected]. Kevin Fowler, Chairman

PERFORMANCE ASSESSMENT SOFTWARE (PAS) LIMITED (Company Number 08423307 ) NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named Company, whose registered office is at Janelle House, Hartham Lane, Hertford, Hertfordshire SG14 1QN, and whose trading address is at Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU, will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN on 3 July 2014 at 11.00 am. A full statement of the position of the Company’s affairs, together with a list of the creditors of the Company and the estimated amount of their claims will be laid before the creditors and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation committee. Proxies to be used at the meeting must be lodged with the Company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN not later than 12 noon on the business day before the meeting. Proxies received by fax by that time will be accepted. On the two business days falling next before the day on which the meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Anthony David Kent and Hayley Maddison, Licensed Insolvency Practitioners (IP Numbers 8764 and 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN . Telephone No. 01582 469700 . When telephoning please ask for Daniel Jolliffe. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security), lodge at the said registered office of the Company before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. 11 June 2014 Kevin Fowler, Director