PHIBETA SOFTWARE LIMITED

Company Number: NI021982. Name of Company: PHIBETA BUSINESS SYSTEMS LIMITED . Company Number: NI018881.

PHIBETA SOFTWARE LIMITED (Company Number NI018881) (Both In Members’ Voluntary Liquidation) Registered Office: Lindsay House, 10 Callender Street, Belfast BT1 5BN Notice is hereby given that I, Malcolm Cohen, Licensed Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above companies following General Meetings of the companies on 24 June 2014. Creditors are invited to submit their claim to me at the above address. The Liquidator gives notice pursuant to Rule 4.192 of The Insolvency Rules (Northern Ireland) 1991 that the creditors of the companies must send details in writing of any claim against the companies to the Liquidator at the above address by 4 August 2014. The Liquidator also gives notice under the provision of Rule 4.192 (6) that he intends to make a distribution to creditors of the companies who have submitted claims by 4 August 2014, otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the Directors of the companies have made a Statutory Declaration that they have made a full enquiry into the affairs of the companies and that they are of the opinion that the companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-ups. For and on behalf of The Companies Malcolm Cohen, Liquidator

PHIBETA SOFTWARE LIMITED (Company Number NI018881) Registered Office: Lindsay House, 10 Callender Street, Belfast BT1 5BN At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 24 June 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the members in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Article 140(2) to exercise the powers laid down in Schedule 2, Part I of the Insolvency (Northern Ireland) Order 1989. ORDINARY RESOLUTION 4 That the Liquidator’s fees are to be paid on a fixed-fee basis. Malcolm Cohen (IP 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 24 June 2014. Christina Ryan, Director