SKY SOFTWARE LIMITED

SKY SOFTWARE LIMITED (Company Number 01781451) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: North Park, Newcastle Upon Tyne, NE13 9AA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 March 2016 at 10.00 am for the purpose of receiving an account 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 meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 13 July 2015 NOTICES TO CREDITORS Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Usman Hyder on tel: 020 7303 4534 or email: [email protected] Stephen Roland Browne, Joint Liquidator 02 February 2016

Company Number: 01781451 Name of Company: SKY SOFTWARE LIMITED Nature of Business: Software consultancy and supply company Type of Liquidation: Members Registered office: (Both): North Park, Newcastle upon Tyne, NE13 9AA Principal trading address: (Both): North Park, Newcastle upon Tyne, NE13 9AA Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907. Date of Appointment: 13 July 2015 By whom Appointed: The Company

SKY SOFTWARE LIMITED (Company Number 01781451) Registered office: (Both): North Park, Newcastle upon Tyne, NE13 9AA Principal trading address: (Both): North Park, Newcastle upon Tyne, NE13 9AA The Companies were placed into Members’ Voluntary Liquidation on 13 July 2015 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 17 August 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 17 August 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5056. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 14 July 2015

SKY SOFTWARE LIMITED (Company Number 01781451) Registered office: (Both): North Park, Newcastle upon Tyne, NE13 9AA Principal trading address: (Both): North Park, Newcastle upon Tyne, NE13 9AA Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 13 July 2015, Effective Date on 13 July 2015. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Darren Fisher, Director 14 July 2015