DEBEX LIMITED

DEBEX LIMITED (Company Number 06135582) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Starswood, Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire HP4 1QN The Company was placed into members' voluntary liquidation on 4 March 2016 and on the same date, Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 24 Conduit Place, London W2 1EP on 30 March 2017 at 11.15 am for the purpose of having an account laid before the members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator Dated: 9 January 2017

Company Number: 06135582 Name of Company: DEBEX LIMITED Nature of Business: Management Consultants Type of Liquidation: Members' Voluntary Liquidation Registered office: 3rd Floor North The Forum, 74-80 Camden Street, London NW1 0EG Principal trading address: Starswood, Hudnall Common, Little Gaddesden, Berkhamsted HP4 1QN Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 9540 and 2294. Date of Appointment: 4 March 2016 By whom Appointed: Members Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].

DEBEX LIMITED (Company Number 06135582) Registered office: 3rd Floor North The Forum, 74-80 Camden Street, London NW1 0EG Principal trading address: Starswood, Hudnall Common, Little Gaddesden, Berkhamsted HP4 1QN The Company was placed into members' voluntary liquidation on 04 March 2016 when Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 8 April 2016, to prove their debts by sending to Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 April 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator Dated 8 March 2016

DEBEX LIMITED (Company Number 06135582) Registered office: 3rd Floor North The Forum, 74-80 Camden Street, London NW1 0EG Principal trading address: Starswood, Hudnall Common, Little Gaddesden, Berkhamsted HP4 1QN At a General Meeting of the members of Debex Limited held on 4 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Mrs Helen Irving , Director & Chairperson