EXMSG LIMITED

Company Number: 06529850 Name of Company: EXMSG LIMITED Nature of Business: Business Services - Other Type of Liquidation: Members Registered office: C/O Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS Irvin Cohen,(IP No. 18412) and Gary Paul Shankland,(IP No. 009587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies- traynor.com or by telephone on 020 7516 1500. Date of Appointment: 24 October 2016 By whom Appointed: Members

EXMSG LIMITED (Company Number 06529850) Registered office: C/O Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London E14 5NR Principal trading address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS Notice is hereby given that the Creditors of the above-named company are required on or before 01 December 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Irvin Cohen, of Begbies Traynor (Central) LLP, 40 Bank Street, London E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said 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. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 24 October 2016. Office Holder details: Irvin Cohen,(IP No. 18412) and Gary Paul Shankland,(IP No. 009587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies- traynor.com or by telephone on 020 7516 1500. Irvin Cohen, Joint Liquidator 25 October 2016

EXMSG LIMITED (Company Number 06529850) Registered office: C/O Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 3 Cadogan Gate, Chelsea, London, SW1X 0AS Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 24 October 2016, Effective Date: on 24 October 2016. I, the undersigned, being the Secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Irvin Cohen,(IP No. 18412) and Gary Paul Shankland,(IP No. 009587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail at abbie.suttling@begbies- traynor.com or by telephone on 020 7516 1500. Stewart Porter, Secretary 25 October 2016