VISUAL AUTOMATION LIMITED

VISUAL AUTOMATION LIMITED (Company Number 02841375) Registered office: DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX Principal trading address: 46 Grafton Street, Manchester M13 9NT Notice is hereby given pursuant to Section 94(2) of The Insolvency Act 1986 and Rule 4.126A, that a final meeting of the members of the above named Company will be held at DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, on 24 June 2016 at 10.00 am for the purpose of Acceptance of the Liquidator’s report and receipts and payments account. To approve the Liquidators release from office. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, no later than 12 noon on the business day before the meeting. Andrew Bland, IP number: 9472, Liquidator, DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX. Date of Appointment: 13 March 2015. Person to contact with enquiries about the case: Andrew Bland and telephone number: 0161 474 0920 or email address: [email protected]. 21 April 2016

VISUAL AUTOMATION LIMITED (Company Number 02841375) Registered office: 41 Greek Street, Stockport, Cheshire SK3 8AX Principal trading address: 46 Grafton Street, Manchester M13 9NT On 13 March 2015 the above-named Company was placed into Members’ Voluntary Liquidation and Andrew Mark Bland of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX, was appointed Liquidator by the Members. The Liquidator gives notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Creditors of the Company must send details, in writing, of any claim against the Company to the Liquidator, at the above address, by 9 June 2015. The Liquidator also gives notice under the provisions of Rule 4.182A, that on 7 July 2015, he intends to make a final return to Creditors who have submitted claims by 9 June 2015, and that there will be no further distribution to Creditors. The Company is able to pay all its known creditors in full. Andrew Mark Bland, IP No: 9472, Liquidator, DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX. Email address: [email protected] and telephone number: 0161 474

VISUAL AUTOMATION LIMITED (Company Number 02841375) Registered office: 41 Greek Street, Stockport SK3 8AX Principal trading address: 46 Grafton Street, Manchester M13 9NT (Pursuant to Section 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Kilburn Buildings, Oxford Road, Manchester M13 9PL on 13 March 2015 at 2.00 pm, the following resolutions were duly passed; No’s 1, 2 and 3 as special resolutions and No’s 4, 5 and 6 as ordinary resolutions. After discussion, it was resolved: Special Resolutions 1. That the Company be wound up voluntarily. 2. That, in accordance with the provisions of the articles of association, the Liquidator be and is hereby authorised to: (i) divide among the members of the Company in specie the whole or any part of the assets of the Company; (ii) value any assets and determine how the division shall be carried out as between the members or different classes of members; and (iii) vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Liquidator so determines, but no member shall be compelled to accept any assets upon which there is a liability. 3. That, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Liquidator be authorised to exercise any of the powers specified in Part 1 of Schedule 4 to the said Act. Ordinary Resolutions 4. That Andrew Bland, DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX be and is hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Liquidator is to be done by all or any one or more of the persons for the time being holding office. 5. That the Liquidator’s fees as per the engagement letter dated 10 February 2015. 6. That the Company’s books and records be held to the order of the Liquidator, and may not be destroyed until two years after the dissolution of the Company. Office Holder: Andrew Bland, Office holder number: 9472, DMC Recovery Limited, 41 Greek Street, Stockport SK3 8AX. Tel: 0161 474 Christopher John Taylor, Director 13 March 2015

Name of Company: VISUAL AUTOMATION LIMITED Company Number: 02841375 Registered office: 41 Greek Street, Stockport SK3 8AX Principal trading address: 46 Grafton Street, Manchester M13 9NT Nature of Business: Computer Software Development Type of Liquidation: Members Andrew Bland, DMC Recovery Limited, 41 Greek Street, Stockport SK3 8AX. Tel: 0161 474 0920 Office Holder Number: 9472. Date of Appointment: 13 March 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986