PLANLOGIC SOLUTIONS LIMITED

PLANLOGIC SOLUTIONS LIMITED (Company Number 06953530) Registered office: 35 Hove Park Way, Hove, East Sussex, BN3 6PW Principal trading address: 35 Hove Park Way, Hove, East Sussex, BN3 6PW At a General Meeting of the above named company duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, on 14 March 2016, at 9.10 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Colin Ian Vickers,(IP No. 8953) and Christopher David Stevens,(IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.” Further details contact: Email: [email protected] Daniel Matthew Poynting, Chairman 29 March 2016

PLANLOGIC SOLUTIONS LIMITED (Company Number 06953530) Registered office: 35 Hove Park Way, Hove, East Sussex, BN3 6PW Principal trading address: 35 Hove Park Way, Hove, East Sussex, BN3 6PW Notice is hereby given that the creditors of the above named company, over which I was appointed Joint Liquidator on 14 March 2016 are required, on or before 15 April 2016 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 Colin Ian Vickers of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT 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. Date of Appointment: 14 March 2016 Office Holder details: Colin Ian Vickers,(IP No. 8953) and Christopher David Stevens,(IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. Further details contact: Email: [email protected] Colin Ian Vickers, Joint Liquidator 29 March 2016

Company Number: 06953530 Name of Company: PLANLOGIC SOLUTIONS LIMITED Nature of Business: Information technology consultancy services Type of Liquidation: Members Registered office: 35 Hove Park Way, Hove, East Sussex, BN3 6PW Principal trading address: 35 Hove Park Way, Hove, East Sussex, BN3 6PW Colin Ian Vickers,(IP No. 8953) and Christopher David Stevens,(IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. Further details contact: Email: [email protected] Date of Appointment: 14 March 2016 By whom Appointed: Members