STARCREST SOFTWARE LIMITED

(Company Number 03637269)

Registered office: 24 Conduit Place, London W2 1EP

Principal trading address: Baytree Cottage, Ridgeway Road, Pyrford, Woking, Surrey GU22 8PR

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the shareholders of the above named Company will be held at Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on Thursday 26 February 2015 at 3.00 pm for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property disposed of and to receive any explanation which may be given by the Liquidator. A shareholder entitled to attend and vote at this meeting may appoint a proxy or proxies to attend instead of him. A proxy need not be a shareholder of the Company. Proxies must be lodged at the above address not later than 12 noon on the day preceding the meeting.

Ian Franses (IP Number 2294) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP was appointed Liquidator of the above named Company on 3 April 2014.

Further information is available from the offices of Begbies Traynor (Central) LLP on 020 7262 1199.

21 January 2015

Ian Franses, Liquidator