PIXEL DIGITAL LIMITED

PIXEL DIGITAL LIMITED (Company Number 08125679) Registered office: 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ Principal trading address: 54 North Street, Swindon, SN1 3JY Notice is hereby given that a final meeting of the members of the above named Company will be held at 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ on 22 July 2015 at 10.00am, to pass the following resolutions: To consider and if thought fit, approve the liquidator’s final receipts and payments account and to authorise the release of D J Harvey from acting as liquidator of the Company and to authorise the disposal of the books and papers of the Company twelve months after dissolution. Members wishing to vote at the meeting must lodge their proxy at the registered office at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ not later than 12 noon on the last business day preceding the date of the meeting stated above. Date of Appointment: 30 June 2014. Office Holder details: D J Harvey, (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ For further details contact: Email: [email protected] D J Harvey, Liquidator 20 May 2015

Company Number: 08125679 Name of Company: PIXEL DIGITAL LIMITED Nature of Business: IT Services Type of Liquidation: Members Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: 54 North Street, Swindon, SN1 3JY Debbie Jean Harvey, of Harveys Insolvency & Turnaround, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Office Holder Number: 12150. Further details contact: Debbie Jean Harvey, Tel: 01635 770941. Date of Appointment: 30 June 2014 By whom Appointed: Members

PIXEL DIGITAL LIMITED (Company Number 08125679 ) Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: 54 North Street, Swindon, SN1 3JY In accordance with Rule 4.106 I, Debbie Jean Harvey (IP No 12150) of Harveys Insolvency & Turnaround of 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ give notice that I was appointed Liquidator by resolutions of the members on 30 June 2014. Notice is hereby given that creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 29 August 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Debbie Jean Harvey of Harveys Insolvency & Turnaround of 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: Debbie Jean Harvey, Tel: 01635 770941. Debbie Jean Harvey, Liquidator 10 July 2014

PIXEL DIGITAL LIMITED (Company Number 08125679 ) Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: 54 North Street, Swindon, SN1 3JY At a general meeting of the members of the above named Company, duly convened and held at 54 North Street, Swindon, Wiltshire, SN1 3JY, on 30 June 2014, at 12.15 pm, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No 12150) be and is hereby appointed Liquidator for the purposes of winding up the Company.” Further details contact: Debbie Jean Harvey, Tel: 01635 770941. James Ratke, Chairman 10 July 2014