PROFPROJECTS LIMITED

PROFPROJECTS LIMITED (Company Number 07057642) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: 37 Holywell Lane, Leeds, LS17 8EY At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 22 July 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos. 9458 and 9172) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Sadie Archibald by email at sadie.archibald@begbies- traynor.com or by telephone on 01904 479801. Craig Dunbar, Chairman

Company Number: 07057642 Name of Company: PROFPROJECTS LIMITED Nature of Business: Information Technology Type of Liquidation: Creditors Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: 37 Holywell Lane, Leeds, LS17 8EY David Adam Broadbent and Rob Sadler, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Office Holder Numbers: 9458 and 9172. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Sadie Archibald by email at sadie.archibald@begbies- traynor.com or by telephone on 01904 479801. Date of Appointment: 22 July 2016 By whom Appointed: Members and Creditors

PROFPROJECTS LIMITED (Company Number 07057642) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: 37 Holywell Lane, Leeds LS17 8EY Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 22 July 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, no later than 12.00 noon on 21 July 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sadie Archibald of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01904 479801. Craig Dunbar, Director 30 June 2016