NOHAU UK LTD

Registered office: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR

Principal trading address: The Cavendish Centre, Winnall Close, Winchester, Hampshire SO23 0LB

Nature of Business: Computer related activities

Notice is hereby given that a General Meeting of the above-named company, duly convened at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 18 August 2014 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.”

The Company also passed the following ordinary resolutions:

“That Alexander Kinninmonth and David James Green of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be and are hereby appointed Joint Liquidators to the company.”

“That the Joint Liquidators are to act on a joint and several basis.”

Further details are available from:

Correspondence address and contact details of case administrator

Charlotte Betteridge, tel: 02380 646 534, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Name, address and contact details of Joint Liquidators

Primary Office Holder:

Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, tel: 02380 646 408 (IP Number: 9019)

Joint Office Holder:

David James Green, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, tel: 02380 646 522 (IP Number: 10070)