PSYDEV LTD

PSYDEV LTD (Company Number 04819126) Registered office: Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Office Suite no F15, Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 22 June 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 21 June 2016 in order that the member be entitled to vote. Date of Appointment: 24 July 2015 Office Holder details: Andrew Philip Wood, (IP No. 9148) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett Andrew Philip Wood and Lisa Jane Hogg, Joint Liquidators 24 May 2016

Company Number: 04819126 Name of Company: PSYDEV LTD Nature of Business: Software Develoment Type of Liquidation: Members Registered office: Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Office Suite No F15, Redlands Business Centre, 3-5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY Andy Wood,(IP No. 4282) and Lisa Jane Hogg,(IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: Andy Wood or Lisa Jane Hogg, Telephone: 0114 235 6780. Alternative contact: Shelley Mallett Date of Appointment: 24 July 2015 By whom Appointed: Members

PSYDEV LTD (Company Number 04819126) Registered office: Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Office Suite No F15, Redlands Business Centre, 3-5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY Notice is hereby given that the Creditors of the above named Company are required, on or before 27 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andy Wood and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 24 July 2015 Office Holder details: Andy Wood,(IP No. 4282) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: Andy Wood or Lisa Jane Hogg, Telephone: 0114 235 6780. Alternative contact: Shelley Mallett Andy Wood and Lisa Jane Hogg, Joint Liquidators 30 July 2015

PSYDEV LTD (Company Number 04819126) Registered office: Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Office Suite No F15, Redlands Business Centre, 3-5 Tapton House Road, Sheffield, South Yorkshire, S10 5BY At a general meeting of the Company, duly convened and held at Redlands Business Centre, 3 Tapton House Road, Sheffield, South Yorkshire, S10 5BY on 24 July 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Andy Wood,(IP No. 4282) and Lisa Jane Hogg,(IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: Andy Wood or Lisa Jane Hogg, Telephone: 0114 235 6780. Alternative contact: Shelley Mallett Phillip Nicholls, Director 31 July 2015