ANDREW PACKER MANAGEMENT LIMITED

ANDREW PACKER MANAGEMENT LIMITED (Company Number 03254347) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: Astley House, Bishops Court Gardens, Springfield, Chelmsford, CM2 6AZ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 28 January 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fisher Partner, Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 27 January 2015 in order that the member be entitled to vote. Date of appointment: 30 April 2014. Office Holder details: Richard Andrew Segal, (IP No. 2685) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Further details contact: Richard Andrew Segal or Abigail Jones, Email: [email protected], Tel: 020 7388 7000. Alternative contact: Harry Hawkins. Richard Andrew Segal and Abigail Jones, Joint Liquidators 09 December 2014

ANDREW PACKER MANAGEMENT LIMITED (Company Number 03254347 ) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Astley House, Bishops Court Gardens, Springfield, Chelmsford, CM2 6AZ The following written resolutions were passed on 30 April 2014, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 10290) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7380 4900. Alternative contact: Maria Holmes on 020 7874 7842 Andrew Packer, Director 30 April 2014

ANDREW PACKER MANAGEMENT LIMITED (Company Number 03254347 ) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Astley House, Bishops Court Gardens, Springfield, Chelmsford, CM2 6AZ Notice is hereby given that the Creditors of the above named Company are required, on or before 6 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 April 2014 Office Holder details: Richard Andrew Segal and Abigail Jones (IP Nos. 2685 and 10290) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7380 4900. Alternative contact: Maria Holmes on 020 7874 7842 Richard Andrew Segal and Abigail Jones, Joint Liquidators 29 April 2014

In the High Court Of Justice No 00776 of 2014 Petition filing date: 31 January 2014 Winding up order date: 28 April 2014 D Elliott 1st Floor, Melbourne House, Pandon Bank, NEWCASTLE UPON TYNE, NE1 2JQ, telephone: 0191 260 4600, email: [email protected] Capacity of office holder(s): Liquidator Date of Appointment: 28 April 2014 (Company Number 03254347 )