SCALAR SYSTEMS LTD

SCALAR SYSTEMS LIMITED (Company Number 04091380) Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 36 Windermere Avenue, Queens Park, London NW6 6LN Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT on 10 March 2016 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Resolution that the Liquidators report and receipts and payments account be accepted, that the Liquidator be granted his release and the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Proxies to be used at the meeting need to be lodged at 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT by no later than 12 noon on 9 March 2016; proxies lodged after this time will be invalid. A proxy need not be a member of the Company. The Insolvency Practitioner calling the meeting is Peter M Levy of LA Business Recovery Limited of 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (IP Number 4723) who is authorised by the Secretary of State. The alternative person to contact in this matter is David Hughes on (01895) 819460. Peter M Levy, Liquidator 29 January 2016

SCALAR SYSTEMS LIMITED (Company Number 04091380 ) Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 36 Windermere Avenue, Queens Park, London NW6 6LN Pursuant to section 84(1) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened, and held at 3.30 pm on 29 September 2014 at 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT the following Resolutions were duly passed:- Resolution 1 – Voluntary winding up as a Special Resolution. “That the company be wound up voluntarily”. Resolution 2 – Appointment of a liquidator as an Ordinary Resolution. “That Peter Maurice Levy of LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT be and is hereby appointed liquidator for the purposes of the said winding up”. Resolution 3 – Costs of MVL and remuneration of the liquidator as an Ordinary Resolution. “That the costs of placing the company into MVL are £3,500 plus VAT and disbursements”. Resolution 4 – Powers of the liquidator as a Special Resolution. “That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 Part 1 of the said act”. Resolution 5 – Distribution in Specie as a Special Resolution. “That in accordance with the provisions of the company’s articles of association, the liquidator be authorised to divide amongst the company’s members in specie, the whole or any part of the company’s assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members”. Office Holder: Peter Maurice Levy, IP No 4723, Authorised by the Secretary of State, LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Other Contact: David Hughes - Tel 01895 819460 Kieran Mahony, Director and Chairman

Name of Company: SCALAR SYSTEMS LIMITED Company Number: 04091380 Registered office: 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT Principal trading address: 36 Windermere Avenue, Queens Park, London NW6 6LN Nature of Business: IT Type of Liquidation: Members Peter Maurice Levy, Authorised by the Secretary of State, LA Business Recovery Limited, 3 Beasley’s Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Other Contact: David Hughes - Tel 01895 819460 Office Holder Number: 4723. Date of Appointment: 29 September 2014 By whom Appointed: Members