DREAMSPAN LIMITED

DREAMSPAN LIMITED (Company Number 07364357) Registered office: Unit 46 Atcham Business Park, Atcham, Shrewsbury SY4 4UG Principal trading address: N/A 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 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 10 March 2017 at 10.00 am, for the purpose of having an account laid before them 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. 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 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ by 12.00 noon on 9 March 2017 in order that the member be entitled to vote. Date of Appointment: 27 July 2016. Office Holder details: Andrew Stephen McGill, (IP No. 9350) and Gilbert John Lemon, (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Chris Allen, E-mail: [email protected]. Andrew Stephen McGill, Joint Liquidator 01 February 2017 Ag FF110353

Company Number: 07364357 Name of Company: DREAMSPAN LIMITED Nature of Business: Activities of head office Type of Liquidation: Members Registered office: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG Principal trading address: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG Andrew Stephen McGill,(IP No. 9350) and Gilbert John Lemon,(IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: Joint Liquidators, Tel: 0121 710 5200, Alternative contact: Phil Morton, Email: [email protected] Date of Appointment: 27 July 2016 By whom Appointed: Members FINAL MEETINGS PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

DREAMSPAN LIMITED (Company Number 07364357) Registered office: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG Principal trading address: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG Notice is hereby given that the Creditors of the above named company are required, on or before 25 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any 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 directors of the Company have made a statutory declaration that they have made a full inquiry into the Company’s affairs and that they are of the opinion that the Company will be able to pay its debt in full together with interest within a period of twelve months from the commencement of the winding-up. Date of Appointment: 27 July 2016 Office Holder details: Andrew Stephen McGill,(IP No. 9350) and Gilbert John Lemon,(IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: Joint Liquidators, Tel: 0121 710 5200, Alternative contact: Phil Morton, Email: [email protected] Andrew Stephen McGill, Joint Liquidator 27 July 2016

DREAMSPAN LIMITED (Company Number 07364357) Registered office: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG Principal trading address: Unit 46 Atcham Business Park, Atcham, Shrewsbury, SY4 4UG The following written resolutions of the members of the Company on 27 July 2016, were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Stephen McGill,(IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon,(IP No. 9573) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Joint Liquidators, Tel: 0121 710 5200, Alternative contact: Phil Morton, Email: [email protected] David Garnett, Director 27 July 2016 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES