THE DATACHIPS COMPUTER CO. LIMITED

THE DATACHIPS COMPUTER CO. LIMITED (Company Number 03331694) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP Principal trading address: (Former) 21 Fairmile Avenue, Edinburgh EH10 6RJ At a General Meeting of the members of the above named company, duly convened and held at 21 Fairmile Avenue, Edinburgh, EH10 6RJ on 4 February 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Ian Joseph Skelly, Director 12 February 2019 Ag DG110869 W. DOP & SON (Company Number 00563182) Registered office: 5 Buttermere Drive, Alderley Edge, Greater Manchester, SK9 7WA Written resolutions were sought by the members of the above-named Company to be received by 12 February 2019 and the following resolutions were passed as Special resolution and Ordinary resolution respectively:- 1. "That the Company be wound up voluntarily" and 2. "That Martin Frederick Peter Smith and Nicola Joanne Meadows of Dains Business Recovery Limited be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and 3. "That the Joint Liquidators' be authorised to distribute any of the Company's assets in specie" and 4. "That the Joint Liquidators' be authorised to distribute any of the Company's assets" and 5. "That the Joint Liquidators fees will be charged at a fixed amount of £7,500 plus VAT and disbursements in respect of assisting in the preparation of the Declaration of Solvency and all matters required to deal with the liquidation of the Company" 6. "That the Joint Liquidators' will be remunerated on a time cost basis in respect of dealing with the dispute between the Members and all matters pursuant to the Settlement Agreement dated 21 August 2018" 7. "That the Joint Liquidators understand that in accordance with the settlement agreement dated 21 August 2018, that year end accounts to 30 September 2018 are to be prepared by Dunn & Ellis Accountants" Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 12 February 2019. Further information about this case is available from Tracey O'Hare at the offices of Dains LLP on 0845 555 8844 or at [email protected]. Timothy M Dop , Director

THE DATACHIPS COMPUTER CO. LIMITED (Company Number 03331694) Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ (formerly 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP) Principal trading address: (former) 21 Fairmile Avenue, Edinburgh EH10 6RJ Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 12 March 2019, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 12 March 2019. Date of Appointment: 4 February 2019 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Robert Welby, Liquidator 12 February 2019 Ag DG110869

Name of Company: THE DATACHIPS COMPUTER CO. LIMITED Company Number: 03331694 Nature of Business: IT - Software Registered office: SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. (Formerly) 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP Type of Liquidation: Members Date of Appointment: 4 February 2019 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag DG110869