BPI 55 LIMITED

BPI 55 LIMITED (Company Number 02096406) Previous Name of Company: Broadstone Pensions & Investments Limited; BDO Investments Management Limited; BDO Stoy Hayward Investment Management Limited; Kearsley Investment Services Limited Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: N/A At a General Meeting of the Members of the above named Company held on 09 February 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gary Paul Shankland, (IP No. 009587) and Irvin Cohen, (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539. Amjid Zaman, Director 09 February 2017 Ag FF112075

BPI 55 LIMITED (Company Number 02096406) Previous Name of Company: Broadstone Pensions & Investments Limited; BDO Investments Management Limited; BDO Stoy Hayward Investment Management Limited; Kearsley Investment Services Limited Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 9 February 2017 and on the same date Gary Paul Shankland and Irvin Cohen both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, were apppointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above- named Company are required, on or before 13 April 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all Creditors have been, or should be, paid in full. Office Holder details: Gary Paul Shankland, (IP No. 009587) and Irvin Cohen, (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539. G P Shankland, Joint Liquidator 15 February 2017 Ag FF112075

Company Number: 02096406 Name of Company: BPI 55 LIMITED Previous Name of Company: Broadstone Pensions & Investments Limited; BDO Investments Management Limited; BDO Stoy Hayward Investment Management Limited; Kearsley Investment Services Limited Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members Registered office: 55 Baker Street, London, W1U 8EW Principal trading address: N/A Gary Paul Shankland, (IP No. 009587) and Irvin Cohen, (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539. Date of Appointment: 09 February 2017 By whom Appointed: Members Ag FF112075