C C CASSIDY LTD

C C CASSIDY LIMITED (Company Number 06698787) At a General Meeting of the members of the above named company, duly convened and held at 233 Woolmonger Street, Northampton, Northamptonshire, NN1 1PB on 19 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up”. Christopher Charles Cassidy, Chairman of the meeting

C C CASSIDY LIMITED (Company Number 06698787) Registered office: 233 Woolmonger Street, Northampton, Northamptonshire NN1 1PB Principal trading address: 233 Woolmonger Street, Northampton, Northamptonshire, NN1 1PB Nature of business: Management Consultancy We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB give notice that we were appointed Joint Liquidators of the above named company on 19 November 2014 by a resolution 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 22 December 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Tom Harris, Telephone no. 01455555493, e-mail address [email protected] Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss, Joint Liquidator 21 November 2014

Name of Company: C C CASSIDY LIMITED Company Number: 06698787 Registered office: 233 Woolmonger Street, Northampton, Northamptonshire NN1 1PB Principal trading address: 233 Woolmonger Street, Northampton, Northamptonshire NN1 1PB Nature of Business: Management Consultancy Type of Liquidation: Members’ Voluntary Liquidation Martin Richard Buttriss and Richard Frank Simms, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 November 2014 By whom Appointed: Members Contact person: Tom Harris, 01455 555 493, [email protected]