MERLIN SOFTWARE LIMITED

(Company Number 05314610)

Registered office: Bbic, Innovation Way, Barnsley, South Yorkshire, S75 1JL

Principal trading address: Bbic, Innovation Way, Barnsley, South Yorkshire, S75 1JL

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 Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH on 13 February 2015 at 10:15 am for the purposes mentioned in Section 99 to 101 of the said Act, to appoint a liquidator, to appoint a Liquidation Committee or if no Committee is formed, to agree the basis of the liquidator’s remuneration. The meeting may also be called upon to approve the costs of preparing the statement of affairs and convening the meeting.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Moorhead Savage Ltd, Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH not later than 12 noon on 12 February 2015

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above.

Further details may be obtained from Paul Moorhead (IP No. 9537) Tel: 01709 331300.

Alternatively contact Sarah Ellis at sarah@moorheadsavage.co.uk.

By Order of the Board

Victoria Gleadall, Director

30 January 2015