WEB SYSTEMS (UK) LTD

WEB SYSTEMS (UK) LIMITED (Company Number 04358983) Registered office: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR Principal trading address: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” “That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helen’s House, King Street, Derby, DE1 3EE and 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Creditors ratified the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee by way of deemed consent on 9 June 2017. Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 9 June 2017. Further information about this case is available from the offices of Smith Cooper on 01332 332021 or at [email protected] / [email protected]. Leslie Morris , Director PURSUANT TO SECTION 85(1) IF THE INSOLVENCY ACT 1986

WEB SYSTEMS (UK) LIMITED (Company Number 04358983) Registered office: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR Principal trading address: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 21 July 2017, by sending 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 the Joint Liquidators at Smith Cooper, St Helen’s House, King Street, Derby DE1 3EE 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 9 June 2017. Further information about this case is available from the offices of Smith Cooper on 01332 332021 or at [email protected] / [email protected]. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

Company Number: 04358983 Name of Company: WEB SYSTEMS (UK) LIMITED Nature of Business: Repair of computers and peripheral equipment Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR Principal trading address: Unit 1 Coventry Court, Coventry Road, Bulwell, Nottinghamshire NG9 8PR Liquidator's name and address: Dean Anthony Nelson of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB Office Holder Numbers: 9443 and 9069. Date of Appointment: 9 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Smith Cooper on 01332 332021 or at [email protected] / [email protected].