WEBPOWER I.T. LIMITED

WEBPOWER I.T. LIMITED (Company Number 04023685) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 50 Andrewes House, Barbican, London, EC2Y 8AX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 16 May 2017 at 12.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 15 May 2017 in order that the member be entitled to vote. Date of appointment: 19 August 2016 Office Holder details: Emma Bower, (IP No. 17650) and Gemma Louise Roberts, (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton Emma Bower, Joint Liquidator 04 April 2017 Ag HF10467

Company Number: 04023685 Name of Company: WEBPOWER I.T. LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: 50 Andrewes House, Barbican, London, EC2Y 8AX Principal trading address: 50 Andrewes House, Barbican, London, EC2Y 8AX Joanne Wright,(IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton Date of Appointment: 19 August 2016 By whom Appointed: Members

WEBPOWER I.T. LIMITED (Company Number 04023685) Registered office: 50 Andrewes House, Barbican, London, EC2Y 8AX Principal trading address: 50 Andrewes House, Barbican, London, EC2Y 8AX Notice is hereby given that the Creditors of the above named Company are required, on or before 04 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Emma Bower of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint 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. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 August 2016 Office Holder details: Joanne Wright,(IP No. 15550) and Emma Bower, (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton Joanne Wright and Emma Bower, Joint Liquidators 23 August 2016 RESOLUTION FOR VOLUNTARY WINDING-UP

WEBPOWER I.T. LIMITED (Company Number 04023685) Registered office: 50 Andrewes House, Barbican, London, EC2Y 8AX Principal trading address: 50 Andrewes House, Barbican, London, EC2Y 8AX At a general meeting of the Company, duly convened and held at 50 Andrewes House, Barbican, London, EC2Y 8AX on 19 August 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Joanne Wright, (IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton Paul Stephenson, Director 23 August 2016