SYNTEGRA.COM LTD

SYNTEGRA. COM LIMITED (Company Number 00783854) Previous Name of Company: Control Data Limited (25/11 /1999) Registered office: 55 Baker Street, London, W1U 7EU former registered office: 81 Newgate Street, London, EC1A 7AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 15 November 2016 at 11.00 am, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of [email protected] quoting 7/SMB/BT Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 14 April 2015. Malcolm Cohen , Liquidator 28 September 2016

SYNTEGRA.COM LIMITED Previous Name of Company: Control Data Limited (25/11/1999) (Company Number 00783854) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 81 Newgate Street, London, EC1A 7AJ Passed 14 April 2015 At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London, EC1A 7AJ on the 14 April 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the INSOLVENCY ACT 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 14 April 2015. Further information is available from the offices of BDO LLP at [email protected] quoting SMB/BT. Christina Ryan, Director

SYNTEGRA.COM LIMITED Previous Name of Company: Control Data Limited (25/11/1999) (Company Number 00783854) Former Registered Office: 81 Newgate Street, London EC1A 7AJ The Company’s registered office is 55 Baker Street, London, W1U 7EU and has no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Company following a General Meeting on 14 April 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 29 May 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6)that he intends to make a final distribution to creditors who have submitted claims by 29 May 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/BT. 14 April 2015 Malcolm Cohen, Liquidator

Company Number: 00783854 Name of Company: SYNTEGRA.COM LIMITED Previous Name of Company: Control Data Limited (25/11/1999) Nature of Business: Other computer related activities Type of Liquidation: Members Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 81 Newgate Street, London, EC1A 7AJ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 14 April 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/BT.