APTUS INTERACTIVE LIMITED

APTUS INTERACTIVE LIMITED (Company Number 07422111) Trading Name: Aptus Interactive Limited Registered office: 3 Field Court, Gray’s Inn, London WC1R 5EF Principal trading address: 12 Cumberland Avenue, London, NW10 7QL NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company, Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 14 May 2015 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company, Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12 noon on 14 May 2015. Liquidator: William Antony Batty Insolvency Practitioner Number: 8111 Date of appointment: 04/04/2014 Antony Batty & Company LLP: Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Claire Howell 16 March 2015

Name of Company: APTUS INTERACTIVE LIMITED Company Number: 07422111 Registered office: 12 Cumberland Avenue, London NW10 7QL Nature of Business: Other Business Support Services Type of Liquidation: Creditors William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: [email protected] . Additional contact: CliveF Office Holder Number(s): 8111 Date of Appointment: 4 April 2014 By whom Appointed: Members and Creditors

APTUS INTERACTIVE LIMITED (Company Number 07422111 ) Registered office: 12 Cumberland Avenue, London NW10 7QL At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 4 April 2014, the following Ordinary Resolution was duly passed: “That the Company be wound up voluntarily.” “That William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be and he is hereby appointed Liquidator for the purposes of such winding up”. Contact details: Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected] Office contact: CliveF W A Batty, Liquidator ARTHUR RANK TRAINING (Company Number 04260885 ) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Princes Drive, Kenilworth, Warwickshire, CV8 2FD In accordance with Chapter 2 of Part 13 of the Companies Act 2006 on 02 April 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that James Patrick Nicholas Martin and Mark Newman, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos 008316 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Hannah Wilby, Email: [email protected], Tel: 01892 700200. For and on behalf of the Member, Director