ANGLEHAWK LIMITED

ANGLEHAWK LIMITED (Company Number 03940260) Registered office: Hill HOuse, 1 Little New Street, London EC4A 3TR Principal trading address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire CV8 2TQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 31 January 2017 at 10.00 am 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 Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 7 October 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Dan Molloy at E-mail: [email protected] or Tel: +44 (0) 20 7303 4992 for further information. Stephen Roland Browne, Joint Liquidator 21 December 2016

Company Number: 03940260 Name of Company: ANGLEHAWK LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ Principal trading address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. Date of Appointment: 07 October 2016 By whom Appointed: Members

ANGLEHAWK LIMITED (Company Number 03940260) Registered office: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ Principal trading address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ The Company was placed into Members’ Voluntary Liquidation on 7 October 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 19 November 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 19 November 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4992. Stephen Roland Browne, Joint Liquidators 13 October 2016

ANGLEHAWK LIMITED (Company Number 03940260) Registered office: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ Principal trading address: Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 07 October 2016, Effective Date: on 7 October 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813. Jeremy Marcus Burgess, Director 07 October 2016