BLAYHALL LIMITED

BLAYHALL LIMITED (Company Number 06968195) Registered office: Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: Star Centre, Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD on 2 October 2015 at 10.00am for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD by 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of appointment: 22 January 2015 Office Holder details: Norman Cowan, (IP No. 001884) and Panos Papas, (IP No. 8035) both of Wilder Coe LLP, Oxford House, Caxton Way, Stevenage, Herts, SG1 2XD For further details contact: Tel: 01438 847200. Alternative contact: Panos Papas. Norman Cowan, Joint Liquidator 21 August 2015

BLAYHALL LIMITED (Company Number 06968195) Registered office: C/O Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: N/A At a General Meeting of the Company duly convened and held at 233-237 Old Marylebone Road, London, NW1 5QT on 22 January 2015, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Norman Cowan, of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas, of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP Nos: 1884 and 8035) be appointed as Joint Liquidators of the Company for the purposes of such winding-up.” Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847200. Judith Blechner, Director 27 January 2015

BLAYHALL LIMITED (Company Number 06968195) Registered office: C/O Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: N/A Notice is hereby given that the creditors of the above named Company are required, on or before 19 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Norman Cowan or Panos Papas at Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, SG1 2XD, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 January 2015. Office Holder details: Norman Cowan (IP No: 001884) or Panos Papas (IP No: 008035) at Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, SG1 2XD Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847200. Norman Cowan and Panos Papas, Joint Liquidators 27 January 2015

Company Number: 06968195 Name of Company: BLAYHALL LIMITED Nature of Business: Information technology consulting activities Type of Liquidation: Members Registered office: C/O Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: N/A Norman Cowan, of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas, of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Office Holder Numbers: 001884 and 008035. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01438 847200. Alternative contact: Tim Cray, Tel: 01438 847200. Date of Appointment: 22 January 2015 By whom Appointed: Members