TF TECHNOLOGIES LIMITED

TF TECHNOLOGIES LIMITED (Company Number 08667018) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.15 am on 1 July 2015. The meeting will be held at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: “That the draft final report and receipts and payments account dated 20 May 2015 be approved and that the Joint Liquidators receive their release as liquidators of the Company.” Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 27 November 2014. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Matt Rolph, Tel: 01908 306089 Steven John Parker, Joint Liquidator 20 May 2015

TF TECHNOLOGIES LIMITED (Company Number 08667018) Registered office: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Principal trading address: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 27 November 2014, as special and ordinary written resolutions: “That the Company be wound up voluntarily and that Steven Parker and Trevor Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 8988 and 9285) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.” For further details contact: Matt Rolph, Tel: 01908306089 Helen Casey, Director 27 November 2014

TF TECHNOLOGIES LIMITED (Company Number 08667018) Registered office: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Principal trading address: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY We, Steven John Parker and Trevor John Binyon both of Opus Restructuring LLP (IP Nos. 8989 and 9285) One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the Company on 27 November 2014 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 January 2015, to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Matt Rolph, Email: [email protected] Tel: 01908 306 089 Steven John Parker, Joint Liquidator 03 December 2014

Company Number: 08667018 Name of Company: TF TECHNOLOGIES LIMITED Nature of Business: Computer & IT Consultancy Type of Liquidation: Members Registered office: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Principal trading address: 49 Quakers Hall Lane, Sevenoaks, Kent, TN13 3TY Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Office Holder Numbers: 8989 and 9285. For further details contact: Matt Rolph, Email: [email protected] Tel: 01908 306 089 Date of Appointment: 27 November 2014 By whom Appointed: Members