EVOLUTION5 LIMITED

Name of Company: EVOLUTION5 LIMITED Company Number: 06095710 Nature of Business: Other professional scientific and technical activities not elsewhere classified Previous Name of Company: Barrettmoss Limited Registered office: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS Type of Liquidation: Creditors Date of Appointment: 15 April 2019 Liquidator's name and address: David Smithson (IP No. 9317) of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP and Gary Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members and Creditors Ag FG11256

EVOLUTION5 LIMITED (Company Number 06095710) Previous Name of Company: Barrettmoss Limited Registered office: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS Principal trading address: Stirling House, St Johns Road, Hedge End, Southampton, SO30 4AA Notice is hereby given that the following resolutions were passed on 15 April 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Smithson (IP No. 9317) of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP and Gary Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0117 929 4900 Alternative contact: Taylor Stevens Jamie Barrett, Director 15 April 2019 Ag FG11256

EVOLUTION5 LIMITED (Company Number 06095710) Previous Name of Company: Barrettmoss Limited Registered office: Unit 3, Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire SO51 6AS Principal trading address: Stirling House, St Johns Road, Hedge End, Southampton, SO30 4AA Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener;') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 15 April 2019. The meeting will be held at Leonard Curtis, Enterprise House, Ocean Village, Southampton, SO14 3XB on 15 April 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original decision and deemed consent procedures are superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. David Smithson and Andrew Beckingham of Leonard Curtis, Enterprise House, Ocean Village, Southampton, SO14 3XB are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors, free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, 40 Queen Square, Bristol, BS1 4QP. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 12 April 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 40 Queen Square, Bristol, BS1 4QP. Name and address of nominated Liquidators: David Smithson (IP No. 9317) and Andrew H Beckingham (IP No. 8683) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP Further details contact: The nominated Liquidators, Tel: 0117 929 4900. Alternative contact: Taylor Stevens. Jamie Barrett, Director 4 April 2019 Ag FG10453