ACTIVE ARCHITECTURE LIMITED

ACTIVE ARCHITECTURE LIMITED (Company Number 04020418) Registered office: Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: The Old Library, Risley Lane, Breaston, Derby, Derbyshire, DE72 3AU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 28 May 2015 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidators at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Date of Appointment: 01 May 2014 Office Holder details: David Oprey, (IP No. 5814) of Chantrey Vellacott DFK LLP,First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and Richard Toone, (IP No. 9146) of Chantrey Vellacott DFK LLP,First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Christine Hopkins, Email: [email protected], Tel: 01273 421200. David Oprey and Richard Toone, Joint Liquidators 30 March 2015

ACTIVE ARCHITECTURE LIMITED (Company Number 04020418 ) Registered office: c/o Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: The Old Library, Risley Lane, Breaston, Derby, Derbyshire DE72 3AU At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 01 May 2014 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company would be wound up voluntarily and that David Oprey and Richard Toone, both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, (IP Nos. 5814 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Catherine Kilgour, Tel: 01273 421200 I Nelson, Chairman

Company Number: 04020418 Name of Company: ACTIVE ARCHITECTURE LIMITED Nature of Business: Architectural & engineering activities & consultancy Type of Liquidation: Creditors Registered office: c/o Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: The Old Library, Risley Lane, Breaston, Derby, Derbyshire DE72 3AU David Oprey and Richard Toone, both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN . Office Holder Number(s): 5814 9146 Further details contact: Catherine Kilgour, Tel: 01273 421200 Date of Appointment: 01 May 2014 By whom Appointed: Members and Creditors

ACTIVE ARCHITECTURE LIMITED (Company Number 04020418 ) Registered office: 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW Principal trading address: The Old Library, Risley Lane, Breaston, Derby, Derbyshire, DE72 3AU Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 (AS AMENDED) (”THE ACT”) that a meeting of the creditors of the above-named Company will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF, on 01 May 2014, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Catherine Kilgour, Email: [email protected], Tel: 01273 421200. Ian Nelson, Director 17 April 2014