APPLE TREE SOFTWARE LIMITED

(Company Number 08775141)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Principal trading address: Lavender House, Appletree Road, New Mills, SK22 4EE

Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 13 April 2016 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. No resolutions are being proposed by the Liquidator.

Members can attend the meeting in person and vote. Alternatively, if you cannot attend, or do not wish to attend, but still wish to vote at the meeting, please complete and return a proxy form, a copy of which you may request from the Liquidator. You can either nominate a person to attend on your behalf, who need not be a member, or you may nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. I must receive your completed proxy form by no later than 12.00 noon on the business day before the day of the meeting.

A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. This notice is being sent to all members of the Company. Date of Appointment: 21 August 2015.

Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Robert Welby, Liquidator

03 February 2016