AAFYFE CONSULTING LIMITED

AAFYFE CONSULTING LIMITED Company Number: SC401106 Registered office: 61 Moffat Road, Dumfries DG1 1PB Principal trading address: 61 Moffat Road, Dumfries DG1 1PB At a General Meeting of the Company convened and held at Grant Saw Solicitors LLP, Wood Wharf Building, Horseferry Place, London SE10 9BB on 19 December 2019 at 10:15am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company". Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 19 December 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Alistair Angus Fyfe , Director

Company Number: SC401106 Name of Company: AAFYFE CONSULTING LIMITED Nature of Business: Financial Services Consultant Type of Liquidation: Members' Voluntary Liquidation Registered office: 61 Moffat Road, Dumfries DG1 1PB Principal trading address: 61 Moffat Road, Dumfries DG1 1PB Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR Office Holder Number: 9091. Date of Appointment: 19 December 2019 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].

AAFYFE CONSULTING LIMITED In Members’ Voluntary Liquidation Company Number: SC401106 Registered office: 61 Moffat Road, Dumfries DG1 1PB Principal trading address: 61 Moffat Road, Dumfries DG1 1PB AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE TO CREDITORS The Company was placed into Member's Voluntary Liquidation on 19 December 2019 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 24 January 2020. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, the Liquidator of the Company. After 24 January 2020, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 19 December 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Jeremy Charles Frost , Liquidator IN THE MATTER OF