SECURE INFORMATION TECHNOLOGY LIMITED

SECURE INFORMATION TECHNOLOGY LIMITED (Company Number 02889670 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: Heathfield, 94 Roman Road, Basingstoke, Hampshire, RG23 8HD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator 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. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 26 November 2014 at 11.00 am. Date of appointment: 3 April 2014. Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: Michael Ian Field or Carl Derek Faulds, Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected]. Michael Ian Field and Carl Derek Faulds, Joint Liquidators NOTICES TO CREDITORS 22 September 2014

SECURE INFORMATION TECHNOLOGY LIMITED (Company Number 02889670 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Heathfield, 94 Roman Road, Basingstoke, Hampshire RG23 8HD By way of written resolution of the shareholders of the Company on 03 April 2014, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Michael Ian Field and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 009705 and 008767) are appointed joint liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” Further details contact: Michael Ian Field or Carl Derek Faulds, Email: [email protected], Tel: 01489 550 440. Alternative contact: E-mail: [email protected]. Michael Wood, Director 03 April 2014

SECURE INFORMATION TECHNOLOGY LIMITED (Company Number 02889670 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Heathfield, 94 Roman Road, Basingstoke, Hampshire RG23 8HD Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 12 May 2014, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 3 April 2014. Office Holder Details: Michael Ian Field and Carl Derek Faulds (IP Nos 009705 and 008767) both Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Further details contact: Michael Ian Field or Carl Derek Faulds, Email: [email protected], Tel: 01489 550 440. Alternative contact: E-mail: [email protected]. Michael Ian Field and Carl Derek Faulds, Joint Liquidators 03 April 2014

ROPEMAKER GILSTON LIMITED Nature of Business: 82990 - Other business support service activities not elsewhere classified. Type of Liquidation: Members Registered office: Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP Principal trading address: Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP Elizabeth Anne Bingham and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Number(s): 8708 9250 Further details contact: Elizabeth Anne Bingham and Samantha Jane Keen, Tel: 020 7951 7376. Alternative contact: Stanley Bijura. Date of Appointment: 26 March 2014 By whom Appointed: Members (Company Number 02889670 )