SOFT PAUER LIMITED

Company Number: 06802440 Name of Company: SOFT PAUER LIMITED Nature of Business: Software Develoment Type of Liquidation: Members Registered office: Unit 5-6 Cappis House, Telford Road, Bicester, Oxfordshire OX26 4LB Michael Healy and Anthony John Wright, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Office Holder Numbers: 9530 and 10870. For further details contact: Michael Healy or Anthony John Wright, E- mail: [email protected]. Date of Appointment: 31 December 2014 By whom Appointed: Members

SOFT PAUER LIMITED (Company Number 06802440) Registered office: Unit 5-6 Cappis House, Telford Road, Bicester, Oxfordshire OX26 4LB Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 31 December 2014 are required, on or before 30 January 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael Healy of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 31 December 2014. Office Holder details: Michael Healy and Anthony John Wright (IP Nos 9530 and 10870) both of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU. For further details contact: Michael Healy or Anthony John Wright, E- mail: [email protected]. Michael Healy, Joint Liquidator 05 January 2015

SOFT PAUER LIMITED (Company Number 06802440) Registered office: Unit 5-6 Cappis House, Telford Road, Bicester, Oxfordshire OX26 4LB At a General Meeting of the Company held at Unit 5-6 Cappis House, Telford Road, Bicester, Oxfordshire OX26 4LB, on 31 December 2014, at 10.15 am, 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 Michael Healy and Anthony John Wright, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, (IP Nos 9530 and 10870) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Michael Healy or Anthony John Wright, E- mail: [email protected]. Alexander Powell, Chairman 31 December 2014