POLYHEDRON SOFTWARE LIMITED

Company Number: 02541693 Name of Company: POLYHEDRON SOFTWARE LIMITED Nature of Business: Other retail Type of Liquidation: Creditors Registered office: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN Principal trading address: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9501 and 9083. For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Email: [email protected], Alternative contact: Nathan Sawyer. Date of Appointment: 20 May 2015 By whom Appointed: Members and Creditors

POLYHEDRON SOFTWARE LIMITED (Company Number 02541693) Registered office: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN Principal trading address: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 20 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Email: [email protected], Alternative contact: Nathan Sawyer. Carole Appleyard, Director

POLYHEDRON SOFTWARE LIMITED (Company Number 02541693) Registered office: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN Principal trading address: Magdalen House, 98 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7RN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 20 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader, Email: [email protected] Tel: 020 7535 7000. Alternative contact: Nathan Sawyer Carole Appleyard, Director 04 May 2015