BRAEHEAD LIMITED

BRAEHEAD LIMITED (Company Number 07912062) Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Vine Court House, Vineyard Lane, Ticehurst, TN5 7HT Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named Company has been convened by Ian Douglas Yerrill, Liquidator (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 9 January 2015 at 11.00am for the purposes of receiving the Liquidator’s final account of the Winding-up and agree his release as Liquidator. Any Member is entitled to attend and vote at the respective above meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a member of the Company. Proxies to be used at the meetings must be lodged at Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH not later than 12.00 noon on 8 January 2015. Date of Appointment: 28 May 2014 Office Holder details: Ian Douglas Yerrill, (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH For further details contact: Ian Yerrill, Email: [email protected], Tel: 01233 666280. I.D. Yerrill, Liquidator 17 November 2014

A. BAKER (HYDE) LIMITED Nature of Business: Marketing Consultants Type of Liquidation: Members Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: 78-79 Jermyn Street, St James’s, London SW1Y 6NP R M Withinshaw and A B Coleman, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Office Holder Number(s): 8014 9402 Further details contact: R M Withinshaw, Email: [email protected] or A B Coleman, Email: [email protected]. Alternative contact: E-mail: [email protected]. Date of Appointment: 23 May 2014 By whom Appointed: Members (Company Number 07912062 )

BRAEHEAD LIMITED (Company Number 07912062 ) Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Principal trading address: (Formerly) Vine Court House, Vineyard Lane, Ticehurst TN5 7HT In accordance with Rule 4.106, I, Ian Douglas Yerill (IP No 8924) of Yerrill Muprhy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH give notice that on 28 May 2014 I was appointed Liquidator of Braehead Limited by resolutions 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 28 July 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Ian Douglas Yerrill, E-mail: [email protected]. Ian Douglas Yerrill, Liquidator 28 May 2014

BRAEHEAD LIMITED (Company Number 07912062 ) Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Vine Court House, Vineyard Lane, Ticehurst TN5 7HT At an Extraordinary General Meeting of the members of the Company convened and held at Vine Court House, Vineyard Lane, Ticehurst TN5 7HT, on 28 May 2014, at 10.30 am, the following Resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ian Yerrill FIPA FABRP, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” For further details contact: Ian Douglas Yerrill, E-mail: [email protected]. Nicholas Beattie, Chairman 27 May 2014