ALLIED DUNBAR ASSET MANAGEMENT LIMITED

ALLIED DUNBAR ASSET MANAGEMENT LIMITED (Company Number 01227449) Registered office: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX Principal trading address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX Notice is hereby given that the following resolutions were passed on 28 February 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01865 261100 Alternative contact: Laura Bedwell Timothy Grant, Director 7 March 2018 Ag SF120512

ALLIED DUNBAR ASSET MANAGEMENT LIMITED (Company Number 01227449) Registered office: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX Principal trading address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX Notice is hereby given that the creditors of the company are required, on or before 6 April 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 February 2018 Office Holder Details: Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: [email protected] or Tel: 01865 261100 Alternative contact: Laura Bedwell Lawrence King, Joint Liquidator 7 March 2018 Ag SF120512

Name of Company: ALLIED DUNBAR ASSET MANAGEMENT LIMITED Company Number: 01227449 Nature of Business: Dormant Company Registered office: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX Type of Liquidation: Members Date of Appointment: 28 February 2018 Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP By whom Appointed: Members Ag SF120512