DEEKS CONSULTING LIMITED

Company Number: 05752816 Name of Company: DEEKS CONSULTING LIMITED Nature of Business: Management Consultancy activities Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: St Saviours Wharf, 25 Mill Street, London SE1 2BE Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP,Bridge House, London Bridge, London SE1 9QR. For further details contact: Kelly Jones, E-mail: [email protected], Tel: 0207 403 1877. Date of Appointment: 22 May 2015 By whom Appointed: Members

DEEKS CONSULTING LIMITED (Company Number 05752816) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: St Saviours Wharf, 25 Mill Street, London SE1 2BE We, Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401), of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 22 May 2015 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 29 June 2015 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint 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 Liquidators 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. For further details contact: Kelly Jones, E-mail: [email protected], Tel: 0207 403 1877. Stephen Paul Grant and Anthony Malcolm Cork, Joint Liquidators 28 May 2015

DEEKS CONSULTING LIMITED (Company Number 05752816) Registered office: Hardy House, Northbridge Road, Berkhamstead, Hertfordshire HP4 1EF Principal trading address: St Saviours Wharf, 25 Mill Street, London SE1 2BE At a General Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, London Bridge, London SE1 9QR, on 22 May 2015, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP,Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.” For further details contact: Kelly Jones, E-mail: [email protected], Tel: 0207 403 1877. Sara Marshall, Director 28 May 2015 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 Company Limited by Shares