SSL (2016) LIMITED

Name of Company: SSL (2016) LIMITED Company Number: 06562912 Nature of Business: IT Consultancy Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 49 Hustlergate, Bradford, BD1 1PH Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 9718. Contact Email: [email protected] Telephone: 0800 955 3595 Contact: Hayley Williams Office Holder Number: 9718. Date of Appointment: 7 October 2016 By whom Appointed: Members and Confirmed by Creditors

SSL (2016) LIMITED (Company Number 06562912) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: 49 Hustlergate, Bradford, BD1 1PH At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 7 October 2016, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham,, NG9 7AA, 9718. Contact Email: [email protected] Telephone: 0800 955 3595 Contact: Hayley Williams Mr Robert WaltersChairman of the Meeting 7 October 2016

SSL (2016) LIMITED (Company Number 06562912) Registered office: 49 Hustlergate, Bradford, BD1 1PH Principal trading address: 49 Hustlergate, Bradford, BD1 1PH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 23 September 2016 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 9553595 or by email to [email protected]. Alternative contact: Hayley Williams. BY ORDER OF THE BOARD Mr Mark Robinson Chairman 19 August 2016