CADOGAN SEARCH AND SELECTION LIMITED

CADOGAN SEARCH & SELECTION LIMITED (Company Number 09053436) Registered office: 9th Floor, Bond Court, Leeds, LS1 2JZ (formerly Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS) Principal trading address: 15 Stratton Street, Mayfair, London, W1J 8LQ (formerly) Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 19 March 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 Julian N R Pitts and Nicholas E Reed, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos. 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at [email protected] or by telephone on 0113 244 0044. Brian Dollan, Chairman

Company Number: 09053436 Name of Company: CADOGAN SEARCH & SELECTION LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: 9th Floor, Bond Court, Leeds, LS1 2JZ (formerly Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS) Principal trading address: 15 Stratton Street, Mayfair, London W1J 8LQ (Formerly Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS) Julian Pitts and Nicholas Edward Reed, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ. Office Holder Numbers: 007851 and 008639. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at [email protected] or by telephone on 0113 244 0044. Date of Appointment: 19 March 2015 By whom Appointed: Members and Creditors

CADOGAN SEARCH & SELECTION LIMITED (Company Number 09053436) Registered office: Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS Principal trading address: Finance 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 19 March 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, not later than 12.00 noon on the business day before the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ben Fallon of Begbies Traynor (Central) LLP by email at Ben.Fallon@begbies- traynor.com or by telephone on 0113 244 0044. Brian Dollan, Director 24 February 2015