SIMULAYT LIMITED

SIMULAYT LIMITED (Company Number 05142355) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above-named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 17 May 2017, at 10.15 am, for the purpose of having an account laid before the meeting 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 Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 13 November 2015 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Email: [email protected] Tel: 024 7655 3700 Brett Barton, Joint Liquidator 15 March 2017 Ag GF121914

Company Number: 05142355 Name of Company: SIMULAYT LIMITED Nature of Business: Other information technology services activities Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700 Date of Appointment: 13 November 2015 By whom Appointed: Members

SIMULAYT LIMITED (Company Number 05142355) Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX; (Formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Principal trading address: (formerly) Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 16 December 2015. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that they intend to make a first and final distribution to creditors who have submitted claims by 16 December 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. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 13 November 2015 Office Holder details: Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Joint Liquidators, Tel: 02476 553700 Brett Barton, Joint Liquidator 18 November 2015

SIMULAYT LIMITED (Company Number 05142355) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly Burnside, Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry C4 7HP) Principal trading address: (Formerly) Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP At a General Meeting of the above-named Company, duly convened, and held at Suite 9 Riley Court, Milburn Hill Road, University of Warwick Science Park, Coventry, CV4 7HP on 13 November 2015, at 3.10 pm, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brett Lee Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding- up, and that the Joint Liquidators are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) to exercise the powers laid down in schedule 4, Part I, of the said Act.” Further details contact: The Joint Liquidators, Tel: 02476 553700 Peter Jackson, Chairman 13 November 2015