DEVLIN ENTERPRISE LTD

DEVLIN ENTERPRISE LTD (Company Number 07889493) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Unit 4 Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 5 August 2015 at 10.30 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 8 August 2014. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Robert Welby, Liquidator 24 June 2015

Company Number: 07889493 Name of Company: DEVLIN ENTERPRISE LTD Nature of Business: Management consultancy Type of Liquidation: Members Registered office: SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 141 Arnold Estate, Druid Street, London SE1 2DT Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Office Holder Number: 6228. Further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222. Date of Appointment: 08 August 2014 By whom Appointed: Members

DEVLIN ENTERPRISE LTD (Company Number 07889493 ) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY Principal trading address: 141 Arnold Estate, Druid Street, London SE1 2DT Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 8 August 2014 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 September 2014 to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, 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 their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222. Robert Welby, Liquidator 11 August 2014

DEVLIN ENTERPRISE LTD (Company Number 07889493 ) Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY Principal trading address: 141 Arnold Estate, Druid Street, London SE1 2DT At a general meeting of the members of the above named Company, duly convened and held at 141 Arnold Estate, Druid Street, London SE1 2DT, on 08 August 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 6228) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up.” Further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222. Michael Devlin, Director 12 August 2014