CONCEPT SYSTEMS (YORKSHIRE) LIMITED

ALBAR (NO1) LIMITED (In Creditors’ Voluntary Liquidation) And Others And In the Matter Of The Insolvency Act 1986 Between TRACY ANN TAYLOR AND PHILIP NUNNEY (Applicants) And DONALD WILLIAM HARPER (Respondent) ORDER BEFORE His Honour Judge Behrens sitting at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 22nd October 2015 UPON the application for a block transfer order dated 8 September 2015 AND UPON READING the evidence filed IT IS ORDERED that 1. Pursuant to rule 7.10B(2) of the Insolvency Rules 1986 (the Rules), the Respondent, Donald William Harper be removed from office as Liquidator in respect of each of the cases listed in Schedule One from the date of this Order; 2. Pursuant to rule 7.10B(3) of the Rules, the Applicants, Tracy Ann Taylor and Philip Nunney be appointed as joint replacement office holders in respect of the cases listed in Schedule One from the date of this Order; 3. The Respondent, Donald William Harper, be removed and replaced by Tracy Ann Taylor and Philip Nunney, the Applicants as set out in Schedule One, from the date of this Order without being required to (i) convene a meeting of creditors for each of the cases listed at Schedule One, and (ii) apply to the Secretary of State for release or discharge pursuant to Section 173(2)(b) of the Insolvency Act 1986. 4. The Applicants, Tracy Ann Taylor and Philip Nunney, as joint replacement office holders will act jointly and severally in relation to all matters relating to the administration of the cases listed in Schedule One. 5. The creditors in each of the cases listed at Schedule One be notified of this Order by advertisement published in the Edinburgh Gazette in respect of Albar (No 1) Ltd and the London Gazette in respect of the remaining companies listed in Schedule One, within 14 days of the making of this Order and at the time of the next statutory reporting required for each case. 6. The Respondent, Donald William Harper is discharged from liability as office holder 21 days after publication of the notice in the Edinburgh Gazette in respect of Albar (No 1) Ltd and the London Gazette in respect of the remaining companies listed in Schedule One. 7. Any creditor who has an objection to this Order shall be at liberty to apply to the Court within 21 days of the advertisement being published. 8. The costs of this Application (including VAT) shall be met by the Applicants. Job Name Company Number Current Appointee Appointee Leaving New Appointee 1 New Appointee 2 Albar (N01) Limited SC437578 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Concept Systems (Yorkshire) Limited 07006923 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Giorgio Limited 08850292 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Markham Companies Limited 08552846 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Online Development Limited 07097579 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Rendcem Limited 08152930 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Think Zero Limited 07142036 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney 2427846LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship title of Stratton and Holme, Biggleswade Parish, Bedfordshire has been conveyed to Iain Richard Day of Dallas, Texas on 22nd September 2015. It should be noted that the titles have been reconstructed by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. OTHER NOTICES NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 29/10/2015 AND REGISTERED ON 03/11/2015.

ALBAR (NO1) LIMITED (In Creditors’ Voluntary Liquidation) And Others And In the Matter of The Insolvency Act 1986 Between TRACY ANN TAYLOR AND PHILIP NUNNEY (Applicants) And DONALD WILLIAM HARPER (Respondent) ORDER BEFORE His Honour Judge Behrens sitting at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on 22nd October 2015 UPON the application for a block transfer order dated 8 September 2015 AND UPON READING the evidence filed IT IS ORDERED that 1. Pursuant to rule 7.10B(2) of the Insolvency Rules 1986 (the Rules), the Respondent, Donald William Harper be removed from office as Liquidator in respect of each of the cases listed in Schedule One from the date of this Order; 2. Pursuant to rule 7.10B(3) of the Rules, the Applicants, Tracy Ann Taylor and Philip Nunney be appointed as joint replacement office holders in respect of the cases listed in Schedule One from the date of this Order; 3. The Respondent, Donald William Harper, be removed and replaced by Tracy Ann Taylor and Philip Nunney, the Applicants as set out in Schedule One, from the date of this Order without being required to (i) convene a meeting of creditors for each of the cases listed at Schedule One, and (ii) apply to the Secretary of State for release or discharge pursuant to Section 173(2)(b) of the Insolvency Act 1986. 4. The Applicants, Tracy Ann Taylor and Philip Nunney, as joint replacement office holders will act jointly and severally in relation to all matters relating to the administration of the cases listed in Schedule One. 5. The creditors in each of the cases listed at Schedule One be notified of this Order by advertisement published in the Edinburgh Gazette in respect of Albar (No 1) Ltd and the London Gazette in respect of the remaining companies listed in Schedule One, within 14 days of the making of this Order and at the time of the next statutory reporting required for each case. 6. The Respondent, Donald William Harper is discharged from liability as office holder 21 days after publication of the notice in the Edinburgh Gazette in respect of Albar (No 1) Ltd and the London Gazette in respect of the remaining companies listed in Schedule One. 7. Any creditor who has an objection to this Order shall be at liberty to apply to the Court within 21 days of the advertisement being published. 8. The costs of this Application (including VAT) shall be met by the Applicants. Job Name Company Number Current Appointee Appointee Leaving New Appointee 1 New Appointee 2 Albar (N01) Limited SC437578 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Concept Systems (Yorkshire) Limited 07006923 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Giorgio Limited 08850292 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Markham Companies Limited 08552846 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Online Development Limited 07097579 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Rendcem Limited 08152930 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney Think Zero Limited 07142036 Donald William Harper Donald William Harper Tracy Ann Taylor Philip David Nunney 2429017COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 02/11/2015 AND REGISTERED ON 04/11/2015

Name of Company: CONCEPT SYSTEMS (YORKSHIRE) LIMITED Company Number: 07006923 Principal trading address: 51 Clarkegrove Road, Sheffield, South Yorkshire S10 2NH, United Kingdom Nature of Business: Other Business Support Activities not elsewhere cl Type of Liquidation: Creditors Voluntary Liquidation Donald William Harper, ABC Insolvency Services Ltd, 63-65 Chesterfield Road, Sheffield South Yorkshire S8 0RL, United Kingdom. Contact person: Geoffrey Belk, telephone number: 011 4399 1800, email address: [email protected] Office Holder Number: 12050. Date of Appointment: 7 November 2014 By whom Appointed: Members and Creditors

CONCEPT SYSTEMS (YORKSHIRE) LIMITED (Company Number 07006923) At a General Meeting of the above named Company duly convened and held at 63-65 Chesterfield Road, Sheffield, South Yorkshire S8 0RL, on 7 November 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily.” 2. “That Donald William Harper of ABC Insolvency Services Ltd, 63-65 Chesterfield Road, Sheffield, South Yorkshire S8 0RL, United Kingdom, be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Donald William Harper as Liquidator. Austin Fitzgerald, Chairman of both meetings