2HFORCE LTD

2HFORCE LIMITED (Company Number 07854340) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 265 Cowley Road, Oxford, Oxfordshire, OX4 1XQ NOTICE IS HEREBY GIVEN that a final meeting of the members of 2HFORCE Limited will be held at 11:00 am on 4 October 2016. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Martin Richard Buttriss Joint Liquidator 24 August 2016 Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 6 February 2015 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Viera Navratilova Email Address: [email protected] Telephone Number: 01455 555 444 37 CT LLP (Company Number OC326168) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the LLP will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 5 October 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the LLP entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the LLP. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 11 January 2016 Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Lara Rosenbloom, Email: [email protected] or Tel: +44 20 7303 5813 Christopher Richard Frederick Day, Joint Liquidator 24 August 2016

Name of Company: 2HFORCE LIMITED Company Number: 07854340 Nature of Business: Management consultancy Type of Liquidation: Members’ Voluntary Liquidation Registered office: 265 Cowley Road, Oxford, Oxfordshire OX4 1XQ Principal trading address: 265 Cowley Road, Oxford, Oxfordshire OX4 1XQ Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom Office Holder Numbers: 9291 and 9252. Date of Appointment: 6 February 2015 By whom Appointed: Members Contact person: Viera Navratilova. Telephone number: 01455 555 444, email address: [email protected]

2HFORCE LIMITED (Company Number 07854340) Registered office: 265 Cowley Road, Oxford, Oxfordshire OX4 1XQ Principal trading address: 265 Cowley Road, Oxford, Oxfordshire OX4 1XQ Nature of business: Management Consultancy We, Martin Richard Buttriss (IP No 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB give notice that we were appointed joint liquidators of the above named company on 6 February 2015 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 March 2015 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Viera Navratilova, Telephone no.: 01455 555 444, e- mail address: [email protected] Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators 6 February 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

2HFORCE LIMITED (Company Number 07854340) At a General Meeting of the members of the above named company, duly convened and held at Zaehringerstrasse 41a, Schwetzingen, 68723, Germany on 6 February 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Mr Udo Hannemann, Chairman of the Meeting