ADTECH UK LIMITED

ADTECH UK LIMITED (Company Number 06902950) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Shropshire House, 11-20 Capper Street, London, WC1E 6JA A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 14 November 2016 at 10.00 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 11 November 2016. Date of Appointment: 22 September 2014 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on email: [email protected] or on tel: 023 8038 1137 Sean K Croston, Liquidator 10 October 2016

Company Number: 06902950 Name of Company: ADTECH UK LIMITED Nature of Business: Dormant company Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Shropshire House, 11-20 Capper Street, London, WC1E 6JA Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Cara Cox, Email: [email protected] or Tel: 02380 381137 Date of Appointment: 22 September 2014 By whom Appointed: Members

ADTECH UK LIMITED (Company Number 06902950 ) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Shropshire House, 11-20 Capper Street, London, WC1E 6JA The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 14 November 2014 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 14 November 2014, 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 distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 06902950 which is solvent and does not refer to other companies bearing the name which are trading and are not in liquidation. Date of Appointment: 22 September 2014. Further details contact: Cara Cox, Email: [email protected] or Tel: 02380 381137 Sean K Croston, Liquidator 26 September 2014

ADTECH UK LIMITED (Company Number 06902950 ) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Shropshire House, 11-20 Capper Street, London, WC1E 6JA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 22 September 2014, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Cara Cox, Email: [email protected] or Tel: 02380 381137 Amanda Louise Reid, Director 29 September 2014