ASSOCIATED PROCUREMENT LIMITED

Company Number: 06622311 Name of Company: ASSOCIATED PROCUREMENT LIMITED Nature of Business: Management Consultancy activities other than financial management Type of Liquidation: Creditors Registered office: c/o ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 1 Berkeley Street, London, W1J 8DJ Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB. Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Caroline Davenport, Email: [email protected], Tel: 020 7702 9775. Date of Appointment: 23 October 2015 By whom Appointed: Members and Creditors

ASSOCIATED PROCUREMENT LIMITED (Company Number 06622311) Registered office: c/o ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB Principal trading address: 1 Berkeley Street, London, W1J 8DJ At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB on 23 October 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has resolved the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone, of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734, 11375) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris, Mark Supperstone and Cameron Gunn as Joint Liquidators. For further details contact: Caroline Davenport, Email: [email protected], Tel: 020 7702 9775. John Durrell, Chairman

ASSOCIATED PROCUREMENT LIMITED (Company Number 06622311) Registered office: 17 Ladbroke Grove, London, W11 3BD Principal trading address: 1 Berkeley Street, London, W1J 8DJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One America Square, Crosswall, London, EC3N 2LB on 23 October 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB no later than 12 noon on 22 October 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Names of the Insolvency Practitioners calling the meetings: Mark Suppertone, Simon Harris and Cameron Gunn (IP Nos. 9734, 11372 and 9362) all of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Caroline Davenport, Email: [email protected] Tel: 020 7702 9775 J Durrell, Director 14 October 2015