SYNTAXWEB UK LTD

SYNTAXWEB UK LTD (Company Number 07006549) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 10 Hunton Court, Gravelly Hill North, Erdington, Birmingham, B23 6BT Notice is hereby given that the following resolutions were passed on 27 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Joseph Dobbins. Timothy Johnathon Browne, Director 4 October 2017 Ag NF70345

Name of Company: SYNTAXWEB UK LTD Company Number: 07006549 Nature of Business: IT consultancy Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Type of Liquidation: Creditors Date of Appointment: 27 September 2017 Liquidator's name and address: Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag NF70345

SYNTAXWEB UK LTD (Company Number 07006549) Registered office: 10 Hunton Court, Gravelly Hill North, Erdington, Birmingham, B23 6BT Principal trading address: 10 Hunton Court, Gravelly Hill North, Erdington, Birmingham, B23 6BT Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'Convenor') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017. The meeting will be held as a virtual meeting by an audio conference call on 27 September 2017 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Fiona Grant and Robert Neil Dymond both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: Tel: 0114 235 6780. Alternative contact: Joseph Dobbins. Timothy Browne, Director 15 September 2017 Ag MF60951