DSL ASSET MANAGEMENT LTD

DSL ASSET MANAGEMENT LTD (Company Number 07275866) Registered office: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Principal trading address: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 January 2017 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Tel: 01277 50 33 33. Daniel Squibb, Chairman Ag EF100808

Company Number: 07275866 Name of Company: DSL ASSET MANAGEMENT LTD Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors Registered office: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Principal trading address: Unit 4 The Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 8996 and 9314. For further details contact: Tel: 01277 50 33 33. Date of Appointment: 09 January 2017 By whom Appointed: Members and Creditors Ag EF100808

DSL ASSET MANAGEMENT LTD (Company Number 07275866) Registered office: Unit 4 Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH Principal trading address: Unit 4 Orbital Centre, Southend Road, Woodford Green, Essex, IG8 8HH By Order of the Board, 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 FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 09 January 2017 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Elizabeth Heggs, Tel: 01277 503331. Daniel Ambrose Squibb, Director 20 December 2016