TRUST-IT CONSULTING LIMITED

TRUST-IT CONSULTING LIMITED (Company Number 03605388 ) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Runcton Mill, Mill Lane, Runcton, Chichester PO20 1PR The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the above named Company convened and held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 11 July 2014 at 1.15 pm the following special resolutions numbered one and five and ordinary resolutions numbered, two, three and four were passed: 1. That the Company be wound up voluntarily. 2. That Gordon Johnston and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Liquidators of the Company for the purposes of the voluntary winding-up. 3. That the Joint Liquidators be authorised to act jointly and severally in the liquidation. 4. That the Joint Liquidators’ remuneration shall be fixed at a set amount of £2,500 plus VAT and disbursements. These fees are to be paid at the Liquidator’s discretion, as and when funds are available. The Liquidators’ disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting. 5. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Gordon Johnston, IP number 8616 and Stephen Powell, IP number 9561, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Email address: Stephen Powell, [email protected] . Alternative person to contact with enquiries about the case: Carol Haines, [email protected]. Timothy Taylor, Chairman 11 July 2014

TRUST-IT CONSULTING LIMITED (Company Number 03605388 ) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Runcton Mill, Mill Lane, Runcton, Chichester PO20 1PR Nature of Business: Information Technology Consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 22 August 2014, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency to the effect that all of the Company’s debts will be paid in full, together with statutory interest, within twelve months of the commencement of the Liquidation. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616 of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Email address: Stephen Powell, [email protected] . Date of Appointment: 11 July 2014 . Alternative person to contact with enquiries about the case: Carol Haines, [email protected]

Name of Company: TRUST-IT CONSULTING LIMITED Company Number: 03605388 Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Runcton Mill, Mill Lane, Runcton, Chichester PO20 1PR Nature of Business: Information Technology Consultancy Type of Liquidation: Members Stephen Powell and Gordon Johnston, of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Email Address: Stephen Powell, [email protected] . Alternative person to contact with enquiries about the case: Carol Haines, [email protected] Office Holder Numbers: 9561 and 8616. Date of Appointment: 11 July 2014 By whom Appointed: Members