SECONDSYNC LIMITED

SECONDSYNC LIMITED (Company Number 07697508) The Company's registered office is 55 Baker Street, London, W1U 7EU. The Company's former registered office was 1st Floor, 20 Air Street, London, W1B 5AN and former trading address was Gas Ferry Road, Bristol, Avon, BS1 6UN. The Company has no former names. The Company has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 1 November 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of [email protected] quoting 7/SMB/Secondsync. Dated: 23 September 2016 Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 2 September 2015. Malcolm Cohen , Liquidator

Company Number: 07697508 Name of Company: SECONDSYNC LIMITED Nature of Business: Software consultancy and supply Type of Liquidation: Members Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Gas Ferry Road, Bristol, Avon BS1 6UN Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 2 September 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/CLJ.

SECONDSYNC LIMITED (Company Number 07697508) The Company’s registered office is 55 Baker Street, London, W1U 7EU. The Company’s former registered office was 1st Floor, 20 Air Street, London, W1B 5AN and former trading address was Gas Ferry Road, Bristol, Avon, BS1 6UN. The Company has no former names. The Company has no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Company following Resolutions passed on 2 September 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 5 October 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 5 October 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/CLJ/Secondsync. 3 September 2015 Malcolm Cohen, Liquidator

SECONDSYNC LIMITED (Company Number 07697508) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Gas Ferry Road, Bristol, Avon BS1 6UN Passed 2 September 2015 At a General Meeting of the above-named Company, duly convened, and held at 1st Floor, 20 Air Street, London, W1B 5AN on 2 September 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 2 September 2015. Further information is available at [email protected] quoting SMB/CLJ. Laurence O’Brien, Chairman of Meeting Partnerships PETITIONS TO WIND-UP