EVOLUTION PAY (UK) LTD

(Company Number 08635630)

Registered office: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX

Principal trading address: Marwood House Riverside Park, Bromborough, Wirral, CH62 3QX

Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 12 May 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF, not later than 12.00 noon on 11 May 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

Any person who requires further information may contact Anthony Bailey of Begbies Traynor (Central) LLP by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

David Wilde, Director

21 April 2015