ROSS-COM LIMITED

ROSS-COM LIMITED (Company Number 08256619) Registered office: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF Principal trading address: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF At a General Meeting of the above named company duly convened and held at 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, on 7 August 2017, the following resolutions were duly passed: Special Resolution “That the company be wound up voluntarily”. Ordinary Resolution “That Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up”. Contact details: Deborah Ann Cockerton (IP No. 9641), Liquidator, DCA Business Recovery LLP, 18 Clarence Road, Southend on Sea, Essex SS1 1AN, Alternative contact: Keely Edwards, [email protected], 01702 344558. Ross Gary Williams, Chair

Name of Company: ROSS-COM LIMITED Company Number: 08256619 Registered office: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF Principal trading address: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF Nature of Business: Web design, internet marketing and web hosting Type of Liquidation: Creditors Liquidator's name and address: Deborah Ann Cockerton, Liquidator, DCA Business Recovery LLP, 18 Clarence Road, Southend on Sea, Essex SS1 1AN, Alternative contact: Keely Edwards, [email protected], 01702 344558. Office Holder Number: 9641. Date of Appointment: 7 August 2017 By whom Appointed: Members and Creditors

ROSS-COM LIMITED (Company Number 08256619) Registered office: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF Principal trading address: Unit 8 Kings Eight, St. James Road, Brentwood, Essex CM14 4LF NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Ross Williams, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10:15 Date: 7 August 2017 A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DCA Business Recovery LLP,18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, IP Number: 9641, Contact Name: Keely Edwards, Email Address: [email protected], Telephone Number: 01702 344558 R Williams, Convener 27 July 2017