BROADPOINT LIMITED

BROADPOINT LIMITED (Company Number 07690220) Registered office: 30 Camp Road, Farnborough, Hampshire GU14 6EW Principal trading address: 30 Camp Road, Farnborough, Hampshire GU14 6EW We William Antony Batty and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, were appointed Liquidators of the above-named company on 20 July 2016. Notice is hereby given that the creditors are required to send their full names and addresses, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to me on or before 31 October 2016, and if so required by notice in writing from me, 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 made before such debts are proved. William Antony Batty and Hugh Francis Jesseman (IP Nos. 8111 and 9480), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: [email protected]. Office contact: melanieb. William Antony Batty, Liquidator 20 July 2016

BROADPOINT LIMITED (Company Number 07690220) Passed 20 July 2016 (Pursuant to Section 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986). At a General Meeting of the above-named Company, duly convened and held at 18 St Swithin’s Lane, London, EC4N 8AD on 20 July 2016, the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily. 2. That the Joint Liquidators be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the members of the Company. Claire Ainsworth, Chairman