EDICS LIMITED

(Company Number 05272387)

Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: Novellus Court, 61 South Street, Epsom, Surrey, KT18 7PX

Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986that a general meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 11 March 2015 at 11.00 am. A meeting of creditors of the above-named Company has been summoned at the request of a creditor, under Section 171 of the Insolvency Act 1986 for the purpose of: The removal of Peter Kubik and Michael Kiely of UHY Hacker Young LLP as Joint Liquidators of the Company. Upon their removal, the Joint Liquidators will receive their release and discharge from office. The appointment of Matthew William Humphries Tait and Danny Nicholas William Dartnaill of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA as Joint Liquidators of the Company and that Mr Tait and Mr Dartnaill’s remuneraton be based on the time properly incurred in the conduct of the Liquidation. This is subject to the approve of the creditors’ committee. 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 UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, no later than 12.00 noon on the last working day proceeding the meeting, being 10 March 2015. Unless they 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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.

Name and address of Insolvency Practitioners calling the meeting: Peter Kubik and Michael Kiely (IP Nos 9220 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Contact Name: Skevi Iacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885.

Peter Kubik, Joint Liquidator

20 February 2015