VIRTEK SYSTEMS LIMITED

VIRTEK SYSTEMS LIMITED (Company Number 06425764 ) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 2 Bishops Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 24 September 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700), be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Christopher Newell and Peter Hughes- Holland, Tel: 01628 478100, Email: [email protected] Alternative contact for enquires on proceedings: Sushil Patel, Tel: 01628 478100, Email: [email protected] Mark Goodchild, Director

VIRTEK SYSTEMS LIMITED (Company Number 06425764 ) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 2 Bishops Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 30 November 2014, to send their 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 Chris Newell at 81 Station Road, Marlow, Buckinghamshire, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 such debts/claims are proved. Date of Appointment: 24 September 2014 Office Holder details: Chris Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700) both of 81 Station Road, Marlow, Buckinghamshire, SL7 1NS For further details contact: Christopher Newell and Peter Hughes- Holland, Tel: 01628 478100, Email: [email protected] Alternative contact for enquires on proceedings: Sushil Patel, Tel: 01628 478100, Email: [email protected] Chris Newell and Peter Hughes-Holland, Joint Liquidators 29 September 2014

Company Number: 06425764 Name of Company: VIRTEK SYSTEMS LIMITED Nature of Business: Information Technology Type of Liquidation: Creditors Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 2 Bishops Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE Chris Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS . Office Holder Numbers: 13690 and 1700. For further details contact: Christopher Newell and Peter Hughes- Holland, Tel: 01628 478100, Email: [email protected] Alternative contact for enquires on proceedings: Sushil Patel, Tel: 01628 478100, Email: [email protected] Date of Appointment: 24 September 2014 By whom Appointed: Members and Creditors

VIRTEK SYSTEMS LIMITED (Company Number 06425764 ) Registered office: 2 Bishops Court, Lincolns Inn, Lincoln Road, Cressex, High Wycombe, Buckinghamshire HP12 3RE Principal trading address: 2 Bishops Court, Lincolns Inn, Lincoln Road, Cressex, High Wycombe, Buckinghamshire HP12 3RE By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks SL7 1NS, on 24 September 2014, at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, not later than 12.00 noon on 23 September 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details contact: Tom Stannett of Quantuma LLP, Email: [email protected] or Tel: 01628 478 100 Mark Goodchild, Director 15 September 2014