DEVONSHIRE ASSET MANAGEMENT LIMITED

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ At a General Meeting of the Members of the above-named Company, duly convened, and held at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No: 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 22 November 2016 the creditors confirmed the appointment of David Kirk as liquidator. Further details contact: Daniel Jeeves, Email: [email protected] Tel: 01392 474303. Omar Salam, Director

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ In accordance with Rule 4.106A, I, David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 22 November 2016 I was appointed Liquidator of the above named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 27 January 2017, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Gerard Kirk of Kirks, 5 Barnfield Crescent, Exeter, Devon EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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. Further details contact: Daniel Jeeves, Email: [email protected] Tel: 01392 474303. David Gerard Kirk, Liquidator 22 November 2016

Company Number: 04929608 Name of Company: DEVONSHIRE ASSET MANAGEMENT LIMITED Nature of Business: Financial intermediation Type of Liquidation: Creditors Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: Suite 108, Queens Street, Barnstaple, Devon, EX32 8HJ David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT. Office Holder Number: 8830. Further details contact: Daniel Jeeves, Email: [email protected] Tel: 01392 474303. Date of Appointment: 22 November 2016 By whom Appointed: Members and Creditors

DEVONSHIRE ASSET MANAGEMENT LIMITED (Company Number 04929608) Registered office: Suite 108 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ Principal trading address: Suite 108 Queens House, Queen Street, Barnstaple, Devon, EX32 8HJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 22 November 2016 at 10.45 am To receive a statement of affairs of the company; To hear a report on the company’s position; To nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at the Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: David G Kirk, Tel: 01392 474303, Email: [email protected] Omar Salam, Director 14 November 2016