SYSTEMS 4 LTD

SYSTEMS 4 LTD (Company Number 03771898) Registered office: Haslers, Old Station Road, Loughton IG10 4PL Principal trading address: 65 Church Hill, London, E17 3BD Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the contributories of the above company will be held at the offices of Haslers, Old Station Road, Loughton IG10 4PL on 10 November 2016 at 10.30 a.m. for the purposes of receiving the Joint Liquidators’ report of how the winding-up has been conducted and the Company’s property disposed of and approving the following resolutions:- “That the conduct of the winding-up as represented by the Joint Liquidators’ Receipts and Payments be approved and that the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. A proxy form is available which must be lodged at the offices of Haslers no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend and wish a person to attend on your behalf. The meeting is purely formal and this report will be presented. Date of appointment: 18 May 2015 Office Holder details: Stratford Hamilton, (IP No. 12212) and Nicholas W Nicholson, (IP No. 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL Further details contact: Michelle Dean, Email: [email protected], Tel: 0208 418 3432. Stratford E Hamilton, Liquidator 07 September 2016

Company Number: 03771898 Name of Company: SYSTEMS 4 LTD Nature of Business: Provision of management consultancy services Type of Liquidation: Members Registered office: Haslers, Old Station Road, Loughton, IG10 4PL Principal trading address: N/A Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers,Old Station Road, Loughton, Essex, IG10 4PL. For further details contact: Michelle Dean on 020 8418 3432 or email [email protected] Date of Appointment: 18 May 2015 By whom Appointed: Members

SYSTEMS 4 LTD (Company Number 03771898) Registered office: Haslers, Old Station Road, Loughton, IG10 4PL Principal trading address: N/A In accordance with Rule 4.106A(1) of the Insolvency Rules 1986, we, Nicholas W Nicholson and Stratford Hamilton (IP Nos. 9624 and 12212) both of Haslers, Old Station Road, Loughton, IG10 4PL give notice that on 18 May 2015, we were appointed Joint Liquidators 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 18 June 2015 to send in their full christian 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 Nicholas Nicholson of Haslers, Old Station Road, Loughton, IG10 4PL the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. For further details contact: Michelle Dean on 020 8418 3432 or email [email protected] Nicholas Nicholson, Joint Liquidator 18 May 2015

SYSTEMS 4 LTD (Company Number 03771898) Registered office: Haslers, Old Station Road, Loughton, IG10 4PL Principal trading address: N/A At a General Meeting of the above named company, duly convened and held at 65 Church Hill, London, E17 3BD, on 18 May 2015, at 11.00 am, the following Special Resolution and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Nicholas W Nicholson, (IP No. 9624) and Stratford Hamilton, (IP No. 12212) both of Haslers,Old Station Road, Loughton, Essex, IG10 4PL be, and are hereby, appointed Joint Liquidators of the Company.” For further details contact: Michelle Dean on 020 8418 3432 or email [email protected] Simon Andrew Holmes-Smith, Chairman 19 May 2015