CELOTANE LIMITED

CELOTANE LIMITED (Company Number 04391781) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: (Formerly) Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 27 January 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 29 January 2016 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further information, contact Robert Welby or Alexis Petrou, Tel: 020 7538 2222. Robert Welby, Liquidator 05 December 2016

Company Number: 04391781 Name of Company: CELOTANE LIMITED Nature of Business: Consultancy Type of Liquidation: Members Registered office: SFP, Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Principal trading address: Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Date of Appointment: 29 January 2016 By whom Appointed: Members

CELOTANE LIMITED (Company Number 04391781) Registered office: Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS Principal trading address: Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 29 January 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 7 March 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ 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 their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Date of Appointment: 29 January 2016 Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Robert Welby, Liquidator 01 February 2016

CELOTANE LIMITED (Company Number 04391781) Registered office: Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS Principal trading address: Fernhill, The Spinney, Berkhamsted, Herts, HP4 3YS At a General meeting of the members of the above named Company, duly convened and held at Fernhill, Berkhamsted, Herts, HP4 3YS on 29 January 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. Helen Harker, Director 08 February 2016