BABBLEFISH LIMITED

BABBLEFISH LIMITED (Company Number 07331216) Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 East Common, Harpenden, Hertfordshire, AL5 1BJ 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 BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD on 21 July 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on 20 July 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 12 June 2014 Office Holder details: Edward T Kerr, (IP No. 9021) and Ian J Gould, (IP No. 7866) both of BDO LLP,Pannell House, 159 Charles Street, Leicester LE1 1LD. Further details contact: Diane Chapman, Email: [email protected], Tel: 0116 250 4400. Edward T Kerr and Ian J Gould, Joint Liquidators 26 May 2015

BABBLEFISH LIMITED (Company Number 07331216 ) Registered office: BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 East Common, Harpenden, Hertfordshire, AL5 1BJ At a General Meeting of the members of Babblefish Limited, duly convened and held at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD on 12 June 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Edward T Kerr and Ian J Gould, both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, (IP Nos 9021 and 7866) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters.” For further details contact: Ed Hamblin, Email: [email protected], Tel: 0116 250 4443. Jason Nicklin, Director

Company Number: 07331216 Name of Company: BABBLEFISH LIMITED Nature of Business: Business and Management Consultancy Activities Type of Liquidation: Creditors Registered office: BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Principal trading address: 2 East Common, Harpenden, Hertfordshire, AL5 1BJ Edward T Kerr and Ian J Gould, both of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD . Office Holder Numbers: 9021 and 7866. For further details contact: Ed Hamblin, Email: [email protected], Tel: 0116 250 4443. Date of Appointment: 12 June 2014 By whom Appointed: Members and Creditors

BABBLEFISH LIMITED (Company Number 07331216 ) Registered office: 50 Farringdon Road, London, EC1M 3HE Principal trading address: 2 East Common, Harpenden, Herts, AL5 1BJ Notice is hereby given, pursuant to Legislation section: Section 98(1) Legislation: OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, on 12 June 2014, at 10.15 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies at BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Ed Hamblin, Email: [email protected] Tel: 0116 250 4443. Jason Nicklin, Director 27 May 2014