FAUSTCOM LIMITED

FAUSTCOM LIMITED Previous Name of Company: Faust PR Limited (Company Number 04180573) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: Penthouse Suite 301, 20 Mortlake High Street, London SW14 8JN Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 4 November 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 3 November 2016 in order that a Member may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (Office Holder Nos. 9400 and 5998) of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 12 November 2014. Alternative contact: - Further information is available from Zuzana Drengubiakova, Administrator, 020 8446 6767. 11 August 2016

FAUST PR LIMITED (Company Number 04180573) Registered office: 30 Leys Gardens, Cockfosters, Hertfordshire EN4 9NA Principal trading address: Penthouse Suite 301, 20 Mortlake High Street, London SW14 8JN At a General Meeting of the members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 12th November 2014 the following resolutions were passed number 1 as Special Resolution and numbers 2 to 3 as Ordinary Resolutions: 1. “That the company be wound up voluntarily.” 2. “That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” 3. “That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator”. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Administrator), [email protected], 020 8446 6767. Jane Faust - Chairman 12 November 2014

Name of Company: FRAUST PR LIMITED Company Number: 04180573 Registered office: 30 Leys Gardens, Cockfosters, Hertfordshire EN4 9NA Nature of Business: Public Relations Services Type of Liquidation: Members Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators both of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU. Tel: 020 8446 6767, email: [email protected]. Office Holder Numbers: 9400 and 5998. Date of Appointment: 12 November 2014 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986