COLDSHAPE LIMITED

COLDSHAPE LIMITED (Company Number 06930629) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: Sackville House, 40 Piccadilly, London, W1J 0DR Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 October 2015 at 10.00am, for the purpose of having an account laid before it, 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 Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, 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: 20 November 2014 Office Holder details: A D Cadwallader, (IP No. 9501) and N A Bennett, (IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: The Joint Liquidators, Email: [email protected] Tel: 020 7535 7000 Alternative contact: Stephen Briggs A D Cadwallader, Joint Liquidator 15 September 2015

Company Number: 06930629 Name of Company: COLDSHAPE LIMITED Nature of Business: Other business services Type of Liquidation: Members Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: Sackville House, 40 Piccadilly, London, W1J 0DR A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Office Holder Numbers: 9501 and 9083. Further details contact: A D Cadwallader or N A Bennett, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Stephen Briggs. Date of Appointment: 20 November 2014 By whom Appointed: Members

COLDSHAPE LIMITED (Company Number 06930629) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: Sackville House, 40 Piccadilly, London, W1J 0DR Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 9 January 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of appointment: 20 November 2014. Office Holder details: A D Cadwallader and N A Bennett (IP Nos 9501 and 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Further details contact: A D Cadwallader or N A Bennett, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Stephen Briggs. A D Cadwallader, Joint Liquidator 28 November 2014

COLDSHAPE LIMITED (Company Number 06930629) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: Sackville House, 40 Piccadilly, London, W1J 0DR The following written resolutions were passed on 20 November 2014, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9501 and 9083) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details contact: A D Cadwallader or N A Bennett, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Stephen Briggs. R I Senior, Director 28 November 2014