DARROWBY NO. 1 PLC

COCKERELL COMPANY LTD Company Number: SC446472 Registered office: Station House, Cockburnspath, Berwickshire, TD13 5XB Principal trading address: Station House, Cockburnspath, Berwickshire, TD13 5XB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 8 September 2016 at 12.00 noon. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 19 February 2016 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: [email protected] Tel: 0161 907 4044. John Paul Bell, Liquidator 26 July 2016 DARROWBY NO. 1 PLC (Company Number 07451854) Previous Name of Company: Hollystream plc Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: 35 Great St Helens, London, EC3A 6AP Notice is hereby given that a final meeting of the sole member of Darrowby No.1 PLC will be held at 10.00 am on 9 September 2016. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 6 May 2016 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: [email protected] Tel: 01708 300170. Darren Edwards, Liquidator 26 July 2016

CARTBRIDGE INVESTMENT LIMITED (Company Number 00785917) Registered office: Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: The Farm, Kirby Road, Walton on Naze, Essex, CO14 8QT At a General Meeting of the Members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 04 May 2016, at 9.45 am, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone,(IP No. 9146) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Email: [email protected], Tel: 01206 217900. Nicholas Walshaw, Chairman 10 May 2016 DARROWBY NO. 1 PLC (Company Number 07451854) Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP At a General Meeting of the sole member of the above named Company, duly convened and held at 35 Great St Helens, London, EC3A 6AP, on 06 May 2016, at 11.00 am, the following resolutions were duly passed as special and ordinary resolutions respectively: “That the Company be wound up voluntarily and that Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up.” For further details contact: Darren Tapsfield, Email [email protected], Tel: 01708 300170 Helena Whitaker, Chairman 10 May 2016 E-CARAT PLC (Company Number 08235650) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen’s, London, EC3A 6AP on 06 May 2016, the following resolutions were duly passed as special and ordinary resolutions: “That the Company be wound up voluntarily and that Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Helena Whitaker, Chairman 10 May 2016 RESOLUTION FOR VOLUNTARY WINDING-UP THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

CARTBRIDGE INVESTMENT LIMITED (Company Number 00785917) Registered office: Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: The Farm, Kirby Road, Walton on Naze, Essex, CO14 8QT In accordance with Rule 4.106A, we, Lee De’ath and Richard Toone both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 04 May 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 7 June 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, 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 made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 04 May 2016 Office Holder details: Lee De'ath,(IP No. 9316) and Richard Toone,(IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. Further details contact: Julian Purser, Email: [email protected], Tel: 01206 217900. Lee De'ath and Richard Toone, Joint Liquidators 10 May 2016 DARROWBY NO. 1 PLC (Company Number 07451854) Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 6 May 2016 by a resolution 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 24 June 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, 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 this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 06 May 2016 Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email [email protected], Tel: 01708 300170 Darren Edwards, Liquidator 10 May 2016 E-CARAT PLC (Company Number 08235650) Registered office: 35 Great St Helen’s, London, EC3A 6AP Principal trading address: 35 Great St Helen’s, London, EC3A 6AP I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 06 May 2016 by a resolution 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 24 June 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, 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 this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 10 May 2016 THE INSOLVENCY (NI) ORDER 1989

Company Number: 07451854 Name of Company: DARROWBY NO. 1 PLC Nature of Business: Holding company Type of Liquidation: Members Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email [email protected], Tel: 01708 300170 Date of Appointment: 06 May 2016 By whom Appointed: Members