CELERITY BLUE LIMITED

Company Number: 09033069 Name of Company: CELERITY BLUE LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 5 Main Street, Wardley, Oakham, Rutland, LE15 9AZ Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: The Joint Liquidators, Email: [email protected] Date of Appointment: 15 October 2015 By whom Appointed: Members

CELERITY BLUE LIMITED (Company Number 09033069) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 5 Main Street, Wardley, Oakham, Rutland, LE15 9AZ Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 15 October 2015 are required, on or before 16 November 2015 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 Michael William Young of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 15 October 2015 Office Holder details: Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: The Joint Liquidators, Email: [email protected] Michael William Young and Peter Nicholas Wastell, Joint Liquidators 15 October 2015

CELERITY BLUE LIMITED (Company Number 09033069) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 5 Main Street, Wardley, Oakham, Rutland, LE15 9AZ At a general meeting of the above named Company duly convened and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 15 October 2015, at 1.15 pm, 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 Michael William Young,(IP No. 008077) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, 2nd, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.” For further details contact: The Joint Liquidators, Email: [email protected] Alison Crossley, Chairman 15 October 2015