DIRECT CONTROL LIMITED

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakepeare House, 7 Shakespeare Road, London N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London E1 8NN 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 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 3 November 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 2 November 2015 in order that the member be entitled to vote. Date of Appointment: 19 March 2015 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Izbel Mengal Mark Reynolds, Liquidator 26 August 2015

Company Number: 02456200 Name of Company: DIRECT CONTROL LIMITED Nature of Business: Consultancy Services Type of Liquidation: Members Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Office Holder Number: 008838. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Date of Appointment: 19 March 2015 By whom Appointed: Members

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN Notice is hereby given that the Creditors of the above named Company, are required on or before 1 May 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally 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 made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of Appointment: 19 March 2015. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Mark Reynolds, Liquidator 19 March 2015

DIRECT CONTROL LIMITED (Company Number 02456200) Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Principal trading address: Enterprise House, 21 Buckle Street, London, E1 8NN At a General Meeting of the Company, duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 19 March 2015, 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 Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No: 008838) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Nyall Jacobs, Director 24 March 2015