ROSC CONSULTING LTD

ROSC CONSULTING LIMITED (Company Number 07761518) Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX A meeting of the contributories of the above-named company has been summoned by the Joint Liquidators for the purpose of:- —receiving an account of how the winding-up has been conducted and the company’s property disposed of; —hearing any explanations that may be given by the Joint Liquidators; —determining the release of the Joint Liquidators The meeting will be held as follows: Date: 15 January 2016 Time: 11.30 am Place: Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Carl Jackson and Paul GoddardJoint Liquidators of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX / 023 8033 6464 or [email protected]. Alternative contact Hannah Brookes on 023 8082 1866 or [email protected]. 25 November 2015

Name of Company: ROSC CONSULTING LIMITED Company Number: 07761518 Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP Nature of Business: Financial Management Type of Liquidation: Creditors Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone: 02380 336464 or email: [email protected]. Alternative contact for enquiries on proceedings, Hannah Brookes at [email protected] or 02380 8218866. Office Holder Numbers: 8860 and 13592. Date of Appointment: 5 December 2014 By whom Appointed: Members and Creditors

ROSC CONSULTING LIMITED (Company Number 07761518) Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Carl Jackson and Paul Goddard both of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.” Contact details: Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: [email protected]. Alternative contact for enquiries on proceedings, Hannah Brookes at [email protected] or 02380 8218866. I Griffiths, Chairman

ROSC CONSULTING LIMITED (Company Number 07761518) Registered office: 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 5 December 2014 at 11.15 am for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 4 December 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Paul Goddard and Carl Jackson of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Hannah Brookes on 02380 336464 or [email protected] I Griffiths, Chairman 24 November 2014