DARROWBY NO. 2 PLC

CMPL CONSULTANCY LTD (Company Number NI627480) Registered office: 43 Drumard Road, Portadown, Craigavon, County Armagh, BT62 4HP At a General Meeting of the above-named company, convened and held on 30 June 2017 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Seamas Keating (IP number GBNI91) of PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Michael McLernon , Chairperson DARROWBY NO. 2 PLC (Company Number 07682339) 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 30 June 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution 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 be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Chair 30 June 2017 Ag KF40232

CMPL CONSULTANCY LTD (Company Number NI627480) Registered office: 43 Drumard Road, Portadown, Craigavon, County Armagh, BT62 4HP Notice is hereby given that following a General Meeting of the Company on 30 June 2017, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above- named company are required on or before 31 August 2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Seamas Keating (IP number GBNI91) of PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 30 June 2017. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Seamas Keating , Liquidator DARROWBY NO. 2 PLC (Company Number 07682339) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 30 June 2017 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 18 August 2017 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. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 4 July 2017 Ag KF40232

Name of Company: DARROWBY NO. 2 PLC Company Number: 07682339 Nature of Business: Financial intermediation not elsewhere classified Registered office: 35 Great St Helen's, London, EC3A 6AP Type of Liquidation: Members Date of Appointment: 30 June 2017 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag KF40232