CITY DERIVATIVES CONSULTING LTD

CITY DERIVATIVES CONSULTING LIMITED (Company Number 07971657) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 9 Broom Close, Esher, Surrey KT10 9ET Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 21 April 2015 at 11.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 28 November 2014 For further details contact: Kathryn Neary, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, Tel: 01257 452021, Email: [email protected] Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA 11 March 2015

CITY DERIVATIVES CONSULTING LIMITED (Company Number 07971657) Registered office: 9 Broom Close, Esher, Surrey KT10 9ET Principal trading address: 9 Broom Close, Esher, Surrey KT10 9ET The Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened, and held at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 28 November 2014 at 1.00 pm, the following Resolutions were duly passed:- Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021 Simon Leifer, Chairman 28 November 2014

CITY DERIVATIVES CONSULTING LIMITED (Company Number 07971657) Registered office: 9 Broom Close, Esher, Surrey KT10 9ET Principal trading address: 9 Broom Close, Esher, Surrey KT10 9ET In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 28 November 2014 I was appointed Liquidator by resolutions 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 send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021 28 November 2014

Name of Company: CITY DERIVATIVES CONSULTING LIMITED Company Number: 07971657 Registered office: 9 Broom Close, Esher, Surrey KT10 9ET Principal trading address: 9 Broom Close, Esher, Surrey KT10 9ET Nature of Business: Management Consultancy Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 Office Holder Number: 8820. Date of Appointment: 28 November 2014 By whom Appointed: Members