V8 SOLUTIONS LTD

V8 SOLUTIONS LTD (Company Number 07270029) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 10th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, E14 5AA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 9 June 2017 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 8 June 2017. Date of Appointment: 13 June 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, Email: [email protected] or Tel: 01628 478100. Nicholas Simmonds, Joint Liquidator 04 April 2017 Ag HF10589

V8 SOLUTIONS LTD (Company Number 07270029) Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Principal trading address: 140a Berry Lane, Rickmansworth, Hertfordshire, WD3 4BS Notice is hereby given that the following resolutions were passed on 13 June 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds,(IP No. 9570) and Christopher Newell,(IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Milan Vuceljic Barry Clark, Chairman 16 June 2016

V8 SOLUTIONS LTD (Company Number 07270029) Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Principal trading address: 140a Berry Lane, Rickmansworth, Hertfordshire, WD3 4BS Notice is hereby given that the creditors of the Company are required, on or before 22 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 June 2016 Office Holder details: Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS and Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Milan Vuceljic Nicholas Simmonds, Joint Liquidator 16 June 2016

Company Number: 07270029 Name of Company: V8 SOLUTIONS LTD Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Principal trading address: 140a Berry Lane, Rickmansworth, Hertfordshire, WD3 4BS Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS and Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Milan Vuceljic Date of Appointment: 13 June 2016 By whom Appointed: Members FINAL MEETINGS