PROCELLA.NET LIMITED

PROCELLA.NET LIMITED (Company Number 06299627) Passed: 11 January 2016 The following resolutions were passed on the above date in accordance with section 288 of the Companies Act 2006 by the members of Procella.net Limited (“the Company”), being all of the members of the Company who at the date of passing the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No 1, No 2, No 3 and No 6 were passed as Special Resolutions and No 4 and No 5 as Ordinary Resolutions. 1. That the Company be wound up voluntarily. 2. That the appointed Liquidator be given the power to pay any class of creditor in full. 3. That Andrew John Turner, IP No 8961, a qualified insolvency practitioner of the firm Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: [email protected] 4. That Lovewell Blake LLP be paid their fees amounting to £1,150 plus disbursements plus VAT in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation. 5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 6. That the Liquidator be given the authority to distribute any of the Company’s assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets Mr Conrad Costa, Director

PROCELLA.NET LIMITED In Liquidation) (“The Company” (Company Number 06299627) Registered office: 17a Oak Tree House, Valley Road, Tasburgh, Norwich, Norfolk Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 9 March 2016 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, 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 made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Liquidator’s contact details: Andrew John Turner, email: [email protected], tel: 01502 563921. Alternative contact: Rachel Briggs, Case Administrator, email: r.briggs@lovewell- blake.co.uk, tel: 01502 563921. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith in accordance with this notice. John Turner (IP No 8961), Liquidator of Procella.net Limited 13 January 2016

Name of Company: PROCELLA.NET LIMITED Company Number: 06299627 Nature of Business: Dentist Type of Liquidation: Members Voluntary Liquidation Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD Mr A J Turner, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD, 01502 Office Holder Number: 8961. Date of Appointment: 11 January 2016 By whom Appointed: The Members