SURENET TECHNOLOGY LIMITED

SURENET TECHNOLOGY LIMITED (Company Number 06706890) Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Unit 7, C/O EA Technology Limited, Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 08 December 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, 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. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy Forms must be returned to the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 13 October 2014 Office Holder details: Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the Case Manager by telephone on 0113 2440044. Alternatively enquiries can be made to Julian Pitts by tel: 0113 2440044 Julian Pitts, Joint Liquidator 06 October 2015

Company Number: 06706890 Name of Company: SURENET TECHNOLOGY LIMITED Previous Name of Company: Surenet Technologies Limited Nature of Business: Scientific and Technical Activities Type of Liquidation: Creditors Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ Principal trading address: Unit 7, C/O EA Technology Ltd, Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES Julian Pitts and Nicholas Edward Reed, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ. Office Holder Numbers: 007851 and 008639. Any person who requires further information may contact the Case Manager by telephone on 0113 2440044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on Tel: 0113 244 0044. Date of Appointment: 13 October 2014 By whom Appointed: Creditors

SURENET TECHNOLOGY LIMITED (Company Number 06706890) Previous Name of Company: Surenet Technologies Limited Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ Principal trading address: Unit 7, C/O EA Technology Ltd, Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES Julian Nigel Richard Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 13 October 2014. Creditors of the Company are required on or before 10 November 2014 to send their names and addresses and particulars of their debt or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Any person who requires further information may contact the Case Manager by telephone on 0113 2440044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on Tel: 0113 244 0044. N E Reed, Joint Liquidator 13 October 2014

SURENET TECHNOLOGY LIMITED (Company Number 06706890) Previous Name of Company: Surenet Technologies Limited Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ Principal trading address: Unit 7, C/O EA Technology Ltd, Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES At a General Meeting of the Members of the above-named Company, duly convened, and held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 13 October 2014 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 Julian Pitts and Nicholas Edward Reed, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Case Manager by telephone on 0113 2440044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies- traynor.com or by telephone on Tel: 0113 244 0044. M Lees, Chairman

SURENET TECHNOLOGY LIMITED (Company Number 06706890 ) Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ Principal trading address: Capenhurst Technology Park, Chester, Cheshire, CH1 6ES Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 9th Floor, Bond Court, Leeds LS1 2JZ, on 13 October 2014, at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, not later than 12.00 noon on 10 October 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Adam Humphrey of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 0113 244 0044. M I Lees, Director 18 September 2014