SERVERWARE GROUP LIMITED

SERVERWARE GROUP LIMITED (Company Number 01767326) Registered office: C/o Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: 3 More London Riverside, London, SE1 2RE Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 16 January 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 13 January 2017 at 12.00 noon in order that the member be entitled to vote. Date of Appointment: 18 November 2015. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 16 November 2016

Company Number: 01767326 Name of Company: SERVERWARE GROUP LIMITED Nature of Business: IT Service Activities Type of Liquidation: Members Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU Principal trading address: 3 More London Riverside, London, SE1 2RE Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Date of Appointment: 18 November 2015 By whom Appointed: Members

SERVERWARE GROUP LIMITED (Company Number 01767326) Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU Principal trading address: 3 More London Riverside, London, SE1 2RE Notice is hereby given that the Creditors of the above named Company, are required on or before 29 February 2016 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 Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 November 2015 Office Holder details: Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 23 November 2015

SERVERWARE GROUP LIMITED (Company Number 01767326) Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU Principal trading address: 3 More London Riverside, London, SE1 2RE At a General Meeting of the above named Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 18 November 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal Peter Seldon, Director 24 November 2015