STRATEGIC WORKFLOW SOLUTIONS LIMITED

STRATEGIC WORKFLOW SOLUTIONS LIMITED (Company Number 06188902) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 3 Bull Lane, St Ives, Cambridgeshire PE27 5AX MEMBERS FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that a GENERAL MEETING of the above named company will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 18 November 2016 at 10:00 am for the purpose of having an account laid before the members 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company but proxies must be lodged at Stephen M Rout &Co, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12.00 noon on the business day before the date of the meeting. Stephen Rout, Liquidator Office Holder no 6062 Appointed Liquidator on 16 December 2015 Telephone 01223 329392 email [email protected] 11 October 2016

STRATEGIC WORKFLOW SOLUTIONS LIMITED (Company Number 06188902) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 3 Bull Lane, St Ives, Cambridgeshire PE27 5AX At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 3 Bull Lane, St Ives, Cambridgeshire PE27 5AX on 16 December 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”. Further details contact S Rout on 01223 329392 or email [email protected] Name: Danny James Kellett Status: Director

STRATEGIC WORKFLOW SOLUTIONS LIMITED (Company Number 06188902) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 3 Bull Lane, St Ives, Cambridgeshire PE27 5AX In accordance with Rule 4.106 , I, Stephen Mark Rout of Stephen M.Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, give notice that on 16 December 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 January 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Mark Rout of Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB (tel 01223 329392/email [email protected]), the Liquidator of the said company, and, if so required by notice in writing from the said 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Stephen Mark Rout, Liquidator 21 December 2015

Name of Company: STRATEGIC WORKFLOW SOLUTIONS LIMITED Company Number: 06188902 Nature of Business: Dormant Type of Liquidation: Members Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 3 Bull Lane, St Ives, Cambs PE27 5AX Stephen Mark Rout, Stephen M. Rout & Company, Menta Business Centre, 5 Eastern Way, Bury, St Edmunds IP32 7AB Tel: 01223 329392. Email: [email protected] Office Holder Number: 6062. Date of Appointment: 16 December 2015 By whom Appointed: Members and Creditors