CROSBY TECHNOLOGIES HOLDING LIMITED

CROSBY TECHNOLOGIES HOLDING LIMITED (Company Number 09109561) Previous Name of Company: Wycke BO Limited Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Principal trading address: Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF Notice is hereby given that the following resolutions were passed on 9 May 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Peter Hughes-Holland (IP No. 001700) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally.” For further details contact: Chris Newell, Email: [email protected] or telephone: 01628 478100 Alternative contact: Ben Ekbery. David Ladley, Director 12 May 2017 Ag IF20840 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1 )(B) AND 85(1) OF THE INSOLVENCY ACT 1986

CROSBY TECHNOLOGIES HOLDING LIMITED (Company Number 09109561) Previous Name of Company: Wycke BO Limited Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Principal trading address: Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF Notice is hereby given that Creditors of the Company are required, on or before 6 June 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 May 2017. Office Holder Details: Chris Newell (IP No. 13690) and Peter Hughes- Holland (IP No. 001700) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS For further details contact: Chris Newell, Email: [email protected] or telephone: 01628 478100 Alternative contact: Ben Ekbery. Chris Newell, Joint Liquidator 12 May 2017 Ag IF20840 NOTICE OF INTENTION TO MAKE A DIVIDEND TO CREDITORS

Name of Company: CROSBY TECHNOLOGIES HOLDING LIMITED Company Number: 09109561 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Wycke BO Limited Registered office: Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Type of Liquidation: Members Date of Appointment: 9 May 2017 Chris Newell (IP No. 13690) and Peter Hughes-Holland (IP No. 001700) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS By whom Appointed: Members Ag IF20840