PH PROGRAMMING LIMITED

PH PROGRAMMING LIMITED (Company Number 06892686) Registered office: 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Enterprise House, 5 Roundwood Lane, Harpenden, Herts, AL5 3BW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 23 February 2016 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 6 January 2015 Office Holder details: Peter Nicholas Wastell, (IP No. 009119) and Michael William Young, (IP No. 008077) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ For further details contact: Email: [email protected] Peter Nicholas Wastell, Joint Liquidator 24 November 2015

PH PROGRAMMING LIMITED (Company Number 06892686) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ Principal trading address: Enterprise House, 5 Roundwood Lane, Harpenden, Herts, AL5 3BW Notice is hereby given that a general meeting of the above named Company will be held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 06 January 2015, at 10.15 am, for the purpose of considering, and if thought fit, passing the following special and ordinary resolutions: “That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell, both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, (IP Nos. 009119 and 008077) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” A shareholder entitled to attend and vote at the meeting is entitled to appoint another person as his or her proxy instead of him or her. A proxy need not be a shareholder of the Company. Any proxies to be used at the meeting must be lodged at the above address by 12.00 noon on the business day prior to the meeting. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 01727 811111 Paul Higgs, Director 06 January 2015

PH PROGRAMMING LIMITED (Company Number 06892686) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ Principal trading address: Enterprise House, 5 Roundwood Lane, Harpenden, Herts, AL5 3BW Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 6 January 2015 are required, on or before 11 February 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Peter Nicholas Wastell of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Peter Nicholas Wastell and Michael William Young (IP Nos. 009119 and 008077) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ For further details contact: The Joint Liquidators, Email: [email protected] Tel: 01727 811111 Peter Nicholas Wastell, Joint Liquidator 06 January 2015

Company Number: 06892686 Name of Company: PH PROGRAMMING LIMITED Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ Principal trading address: Enterprise House, 5 Roundwood Lane, Harpenden, Herts, AL5 3BW Peter Nicholas Wastell and Michael William Young, both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Office Holder Numbers: 009119 and 008077. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 01727 811111 Alternative contact: Sarah Cook Date of Appointment: 06 January 2015 By whom Appointed: Members