XCOMPLETE IT SOLUTIONS LTD

XCOMPLETE IT SOLUTIONS LTD (Company Number 07957482) Registered office: 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: 175 High Street, Barnet, London, EN5 5SU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of XComplete IT Solutions Ltd will be held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS on 15 January 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors. The meetings are called for the purpose of receiving an account from the Liquidator 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: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 October 2014 Office Holder details: Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Madhav Vibhakar on tel: 01707 566 051 or email: [email protected] Rishi Karia, Liquidator 19 November 2015

XCOMPLETE IT SOLUTIONS LTD (Company Number 07957482) Registered office: C/O Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: 175 High Street, Barnet, London, EN5 5SU At a general meeting of the above named Company duly convened and held at 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS on 30 October 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Rishi Karia, of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, (IP No 15890) be appointed Liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Rishi Karia as Liquidator. Further details contact: Madhav Vibhakar, Email: [email protected], Tel: 01707 566 051. Boaz Raz, Chairman In the Warrington and Runcorn County Court No 372 of 2011

Company Number: 07957482 Name of Company: XCOMPLETE IT SOLUTIONS LTD Nature of Business: Information technology services Type of Liquidation: Creditors Registered office: C/O Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS Principal trading address: 175 High Street, Barnet, London, EN5 5SU Rishi Karia, of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS. Office Holder Number: 15890. Further details contact: Madhav Vibhakar, Email: [email protected], Tel: 01707 566 051. Date of Appointment: 30 October 2014 By whom Appointed: Members and Creditors

XCOMPLETE IT SOLUTIONS LTD (Company Number 07957482) Registered office: 47 High Street, Barnet, London, EN5 5UW Principal trading address: 175 High Street, Barnet, London, EN5 5SU 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 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, on 30 October 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. 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 Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS no later than 12.00 noon on 29 October 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. Proofs must be lodged by 12.00 noon the business day before the meeting. 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. Name and address of Insolvency Practitioner calling the meeting: Rishi Karia (IP No 15890) of 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1TS. Contact Name: Madhav Vibhakar, Email: [email protected], Tel: 01707 566 051. Boaz Raz, Director 20 October 2014