OPTOMISE SYSTEMS LIMITED

(Company Number 03761277)

Previous Name of Company: Crusader Technology Limited

Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF

Principal trading address: The Courtyard, Westgate House, 87 St Dunstan’s Street, Canterbury, Kent CT2 8AE

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 October 2014:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF, be appointed Liquidator of the company for the purposes of the voluntary winding-up.

Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 30 October 2014. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Jason Carley-Smith, Director