EVOLUTION PAY (UK) LTD

(Company Number 08635630)

Registered office: No. 1 Old Hall Street, Liverpool, L3 9HF

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

Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and 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 18 April 2017 at 3.00 pm and 3.15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Date of Appointment: 12 May 2012

Office Holder details: Jason Dean Greenhalgh, (IP No. 009271) and Gary N Lee, (IP No. 009204) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF.

Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010.

Jason D Greenhalgh, Joint Liquidator

17 February 2017

Ag FF112389