PETER ROPER IT LIMITED

Company Number: 07858588 Name of Company: PETER ROPER IT LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU Principal trading address: 4 Kingsmead, St. Albans, Hertfordshire AL4 9JG Andrew Dix of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU Office Holder Number: 9327. Date of Appointment: 22 September 2017 By whom Appointed: Members Further information about this case is available from Nicole Southwell at the offices of LB Insolvency Solutions on 01245 254 791.

PETER ROPER IT LIMITED (Company Number 07858588) Registered office: LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU Principal trading address: 4 Kingsmead, St. Albans, Hertfordshire AL4 9JG NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 14 November 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Date of Appointment: 22 September 2017. Further information about this case is available from Nicole Southwell at the offices of LB Insolvency Solutions on 01245 254 791. Dated: 10 October 2017 Andrew Dix , Liquidator POWERGEN ERGON (Company Number 10479755) Previous Name of Company: POWERGEN ERGON PLC (until 22/11/2016) POWERGEN US HOLDINGS (Company Number 3757718) Previous Name of Company: POWERGEN US HOLDINGS LIMITED (until 22/11/2016) VENUERESET LIMITED (until 22/02/2000) POWERGEN US INVESTMENTS (Company Number 2480356) Previous Name of Company: POWERCOAL LIMITED (until 15/03/2000) FINENOVEL LIMITED (until 06/04/1990) Principal trading address: Citypoint 1 Ropemaker Street, London EC2Y 9AW POWERGEN US SECURITIES (Company Number 4258957) Previous Name of Company: POWERGEN US SECURITIES LIMITED (until 22/11/2016) Registered office: Westwood Way, Westwood Business Park Coventry CV4 8LG Principal trading address: Same as registered office (unless otherwise stated) Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 17 November 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 17 November 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 17 November 2017. Any creditor who has not proved his debt by that date, or. who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 September 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at [email protected]. John David Thomas Milsom Joint Liquidator Dated 9 October 2017

PETER ROPER IT LIMITED (Company Number 07858588) Registered office: LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU Principal trading address: 4 Kingsmead, St. Albans, Hertfordshire AL4 9JG At a general meeting of the Company, duly convened and held at 4 Kingsmead, St. Albans, Hertfordshire AL4 9JG on 22 September 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Date of Appointment: 22 September 2017. Further information about this case is available from Nicole Southwell at the offices of LB Insolvency Solutions on 01245 254 791. POWERGEN ERGON (Company Number 10479755) Previous Name of Company: POWERGEN ERGON PLC (until 22/11/2016) POWERGEN US HOLDINGS (Company Number 3757718) Previous Name of Company: POWERGEN US HOLDINGS LIMITED (until 22/11/2016) VENUERESET LIMITED (until 22/02/2000) POWERGEN US INVESTMENTS (Company Number 2480356) Previous Name of Company: POWERCOAL LIMITED (until 15/03/2000) FINENOVEL LIMITED (until 06/04/1990) Principal trading address: Citypoint 1 Ropemaker Street, London EC2Y 9AW POWERGEN US SECURITIES (Company Number 4258957) Previous Name of Company: POWERGEN US SECURITIES LIMITED (until 22/11/2016) Registered office: For All: Westwood Way, Westwood Business Park Coventry CV4 8LG Principal trading address: Same as registered office (unless otherwise stated) Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 September 2017. Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 September 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at [email protected]. Deborah Gandley , Director