WHITESPACE TECHNOLOGIES LIMITED

WHITESPACE TECHNOLOGIES LIMITED (Company Number 06307479) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 14 Sear Hills Common, Balsall Close, Coventry, West Midlands. CV7 7QL NOTICE IS HEREBY GIVEN that a final meeting of the members of Whitespace Technologies Limited will be held at 12:00 noon on 8 December 2015, to be followed at 12:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 2 December 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Charlene Haycock Email Address: [email protected] Telephone Number: 01455 555 444 7 October 2015

WHITESPACE TECHNOLOGIES LIMITED (Company Number 06307479) Registered office: 14 Sears Hill Common, Balsall Close, Coventry, West Midlands, CV7 7QL Principal trading address: 14 Sears Hill Common, Balsall Close, Coventry, West Midlands, CV7 7QL At a General Meeting of the above-named Company, duly convened, and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 2 December 2014 the following resolutions were duly passed as a special and ordinary resolutions respectively. “That it has been resolved by special resolutions that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” For further details contact: Charlene Haycock, Email: [email protected], Tel: 01455 555 444 John Milne, Chairman

Name of Company: WHITESPACE TECHNOLOGIES LIMITED Company Number: 06307479 Nature of Business: Consulting Type of Liquidation: Creditors Registered office: 14 Sear Hills Common, Balsall Close, Coventry, West Midlands CV7 7QL Principal trading address: 14 Sear Hills Common, Balsall Close, Coventry, West Midlands, CV7 7QL Maritn Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9291 and 9252. Date of Appointment: 2 December 2014 By whom Appointed: Members and Creditors

WHITESPACE TECHNOLOGIES LIMITED (Company Number 06307479) Registered office: 14 Sear Hills Close, Balsall Common, Coventry, West Midlands, CV7 7QL NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 2 December 2014 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. NOTICES TO CREDITORS Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 1 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Charlene Haycock Email Address [email protected] Telephone Number 01455555444 Mr John Milne 19 November 2014