SAVOY COMPUTING SERVICES LIMITED

SAVOY COMPUTING SERVICES LIMITED (Company Number 03143410) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly) Clermont House, High Street, Cranbrook, Kent, TN17 3DN Principal trading address: Clermont House, High Street, Cranbrook, Kent, TN17 3DN Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 7 August 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator. 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. Date of appointment: 17 November 2014 Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU For further details contact: Mark Willis, Email: [email protected] Tel: 01892 530600 Mark Willis, Liquidator 02 July 2015

Company Number: 03143410 Name of Company: SAVOY COMPUTING SERVICES LIMITED Nature of Business: Computer software services Type of Liquidation: Members Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (formerly) Clermont House, High Street, Cranbrook, Kent, TN17 3DN Principal trading address: Clermont House, High Street, Cranbrook, Kent, TN17 3DN Mark Stephen Willis, of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Office Holder Number: 9391. Further details contact: Mark Willis, Email: [email protected], Tel: 01892 530600. Date of Appointment: 17 November 2014 By whom Appointed: Members

SAVOY COMPUTING SERVICES LIMITED (Company Number 03143410) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (formerly) Clermont House, High Street, Cranbrook, Kent, TN17 3DN Principal trading address: Clermont House, High Street, Cranbrook, Kent, TN17 3DN Notice is hereby given that the Creditors of the above named Company are required, on or before the 15 January 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 Mark Stephen Willis (IP No 9391), Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by his 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: 17 November 2014. Further details contact: Mark Willis, Email: [email protected], Tel: 01892 530600. Mark Stephen Willis, Liquidator 04 December 2014

SAVOY COMPUTING SERVICES LIMITED (Company Number 03143410) Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (formerly) Clermont House, High Street, Cranbrook, Kent, TN17 3DN Principal trading address: Clermont House, High Street, Cranbrook, Kent, TN17 3DN At a general meeting of the above named Company, duly convened and held at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, on 17 November 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Stephen Willis, of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, (IP No 9391) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Mark Willis, Email: [email protected], Tel: 01892 530600. Martin Thomas Jeffery, Director and Chairman 04 December 2014 SECTION 85(1) INSOLVENCY ACT 1986