TRANSFORM ITSM CONSULTING LTD

TRANSFORM ITSM CONSULTING LTD (Company Number 08895130) Registered office: 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ on 31 March 2016 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One Temple Quay, Temple Back East, Bristol, BS1 6DZ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 18 May 2015 Office Holder details: Nick Simmonds, (IP No. 9570) and Mark Peter George Roach, (IP No. 9231) both of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ For further details contact: The Joint Liquidators on tel: 0117 959 5525. Alternative contact: Shaun Healey Nicholas Simmonds, Joint Liquidator 29 January 2016

TRANSFORM ITSM CONSULTING LTD (Company Number 08895130) Registered office: 10th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA Principal trading address: None At a general meeting of the above named Company, duly convened and held at 3 Lych Gate Close, Sandhurst, Berkshire, GU47 8JH, on 18 May 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution Respectively: Partnerships PETITIONS TO WIND-UP TRANSFER OF INTEREST “That the Company be wound up voluntarily and that Nicholas Simmonds, (IP No. 9570) of Quantuma LLP,5th Floor, One Temple Quay, Bristol BS1 6DZ and Mark Roach, (IP No. 9231) of Quantuma LLP,5th Floor, One Temple Quay, Bristol BS1 6DZ be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Kerrie Rees, Email: [email protected] Tel: 01179 595252 Lee Ham, Director 18 May 2015

TRANSFORM ITSM CONSULTING LTD (Company Number 08895130) Registered office: 10th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA Principal trading address: None Notice is hereby given that creditors of the above-named Company, which is being voluntarily wound up, are invited, on or before 25 June 2015 to prove their debts by sending their full names and addresses, along with descriptions and full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Roach of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ and if so required by notice in writing from the creditor of the company or by their solicitors of the creditor, 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 dividend paid before their debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 18 May 2015 Office Holder details: Nicholas Simmonds and Mark Roach (IP Nos. 9570 and 9231) both of Quantuma LLP, 5th Floor, One Temple Quay, Bristol BS1 6DZ. For further details contact: Kerrie Rees, Email: [email protected] Tel: 01179 595252 Nicholas Simmonds, Joint Liquidator 18 May 2015

Company Number: 08895130 Name of Company: TRANSFORM ITSM CONSULTING LTD Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: 10th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA Principal trading address: None Nicholas Simmonds, (IP No. 9570) and Mark Roach, (IP No. 9231) both of Quantuma LLP,5th Floor, One Temple Quay, Bristol BS1 6DZ. FINAL MEETINGS For further details contact: Kerrie Rees, Email: [email protected] Tel: 01179 595252 Date of Appointment: 18 May 2015 By whom Appointed: Members