AURELIUS SERVICES LIMITED

Name of Company: AURELIUS SERVICES LIMITED Company Number: 09569554 Nature of Business: Management consultancy activities other than financial management Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Date of Appointment: 18 July 2018 Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag WF41925

AURELIUS SERVICES LIMITED (Company Number 09569554) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: Ministry of Justice, 102, Petty France, London, SW1H 1AH We, Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 18 July 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 19 August 2018 to prove their debts by sending to the undersigned, Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to 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 this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Steven John Parker, Joint Liquidator 18 July 2018 Ag WF41925

AURELIUS SERVICES LIMITED (Company Number 09569554) Registered office: Suite 2, 70 Queensway, Hemel Hempstead, HP2 5HD Principal trading address: Ministry of Justice, 102, Petty France, London, SW1H 1AH Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being the member of the Company who on 18 July 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Nicholas Bottino, Member 18 July 2018 Ag WF41925