FORWARD COMPOSITES LTD

In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST Court Number: CR-2020-001879 IN THE MATTER OF CONNECT STEEL SOLUTIONS UK LTD (IN ADMINISTRATION) AND OTHERS IN THE MATTER OF AUDIOLOGICAL SUPPORT SERVICES LIMITED (IN CREDITORS’ VOLUNTARY LIQUIDATION) AND OTHERS IN THE MATTER OF CONNECTA BABY LTD (IN COMPULSORY WINDING UP) AND ANOTHER AND IN THE MATTER OF HIGH SEVEN LTD. (IN MEMBERS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF OFFICE HOLDERS AND IN THE MATTER OF RULE 12.37 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 BEFORE INSOLVENCY AND COMPANIES COURT JUDGE JONES NOTICE IS HEREBY GIVEN that by an Order of the Business and Property Courts of England and Wales Insolvency and Companies Court, dated 29 March 2020, the following changes in officeholders were made to the cases scheduled below; 1) James Alexander Snowdon (IP No. 9457) (“Outgoing Officeholder”) be removed from office in respect of each of the cases listed below in Schedules A, B, C and D from the date of this order. 2) Joseph Walter Colley (IP No. 21712) be appointed as replacement officeholder to the Outgoing Officeholder in respect of cases in Schedule A from the date of this order. 3) Robin Hamilton Davis (IP No. 8800) be appointed as replacement officeholder to the Outgoing Officeholder in respect of cases in Schedule B from the date of this order. 4) John Anthony Dickinson (IP No. 9342) be appointed as replacement officeholder to Outgoing Officeholder in respect of cases in Schedules C and D from the date of this order. The Outgoing Officeholder is released from liability pursuant to the relevant sections of the Insolvency Act 1986 in relation to his conduct as office-holder of the companies as are listed in the Schedules of Cases below from 56 days after filing notice of his removal with the Registrar of Companies or the giving of notice to creditors of the relevant estate in accordance with this Order, save that such release may be subject to further order in the event of an application by any creditor / member referred to below for the specific case subject to that application. Any creditor (or in the case of any members’ voluntary liquidations, any member) and/or debtors (where they have a financial interest in the outcome of the insolvency proceedings) in respect of any of the companies listed in the Schedules of Cases below who has an objection to this Order, and/or in respect of Outgoing Officeholder’s release, shall have 56 days from the date of the advertisement to apply to the Court to set aside or vary this Order. Such application shall not affect the transfer of that specific case until further or other order by the Court. In the cases of each liquidation, the costs of complying with a request of the committee or creditor for an account of the Outgoing Officeholder’s administration of the relevant estate should be an expense of the insolvency proceedings. SCHEDULE A JOINT APPOINTMENTS (WITH JOHN ANTHONY DICKINSON) WHEREBY JAMES ALEXANDER SNOWDON IS REMOVED AND REPLACED BY JOSEPH WALTER COLLEY Name Type Court Number Connect Steel Solutions Ltd (CRN 07900333) ADM High Court of Justice CR-2019-00233 Ross Inn Limited (CRN 06087683) ADM High Court of Justice CR-2018-00597 Audiological Support Services Limited (CRN 08024582) CVL n/a n/a Dorwin Limited (CRN 01143161) CVL n/a n/a Name Type Court Number Elliott Thomas Limited (CRN 04420717) CVL n/a n/a Forward Composites Limited (CRN 08378898) CVL n/a n/a M & M Electrical Contractors Limited (CRN 04184140) CVL n/a n/a Quiptel UK Limited (CRN 08998919) CVL n/a n/a Venncomm Limited (CRN 06381528) CVL n/a n/a Connecta Baby Ltd (CRN 08975683) WUC High Court of Justice CR-2017-00153 London & Metropolitan Recycling Limited (CRN 07415755) WUC High Court of Justice CR-2017-00354 SCHEDULE B JOINT APPOINTMENTS (WITH JOHN ANTHONY DICKINSON) WHEREBY JAMES ALEXANDER SNOWDON IS REMOVED AND REPLACED BY ROBIN HAMILTON DAVIS Name Type Court Number High Seven Ltd. (CRN 09605780) MVL n/a n/a Ladygrey Estates Plc (CRN 02373235) MVL n/a n/a 151 Stoneygate Limited (CRN 08390527) MVL n/a n/a SCHEDULE C JOINT APPOINTMENTS (WITH ROBIN HAMILTON DAVIS) WHEREBY JAMES ALEXANDER SNOWDON IS REMOVED AND REPLACED BY JOHN ANTHONY DICKINSON Name Type Court Number Propshop Productions Limited (CRN 08331817) CVL n/a n/a SCHEDULE D JOINT APPOINTMENTS (WITH LOUISE DONNA BAXTER) WHEREBY JAMES ALEXANDER SNOWDON IS REMOVED AND REPLACED BY JOHN ANTHONY DICKINSON Name Type Court Number Magnolia Air UK Limited (CRN 05744955) CVL n/a n/a Dated this 6th Day of April 2020 Signed: J A Dickinson (Office Holder No. 9342), Carter Backer Winter LLP, Enterprise House, 66 Prescot Street, London, E1 8NN LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following title: Manorial Lordship Title of Shelfield, Aston Cantlow Parish, Warwickshire have been conveyed to Evan Patrick McCarthy of Massachusetts USA on the 20th March 2020. It should be noted that the title has been created by legal process, not through a re-grant or re-establishment by the Crown. OTHER NOTICES All enquiries to Manorial Counsel Limited, Welton Pumping Station, Watford Road, Welton, Northamptonshire NN11 2NE Solicitors acting; Hatton Solicitors, 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 Welton Pumping Station, Watford Road, Welton, Northamptonshire NN11 2NE. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. DEPARTMENT FOR COMMUNITIES SOCIAL SECURITY CONTRIBUTIONS AND BENEFITS (NORTHERN IRELAND) ACT 1992 THE SOCIAL FUND FUNERAL EXPENSES PAYMENT (CORONAVIRUS) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2020 The Department for Communities has made a Statutory Rule entitled The Social Fund Funeral Expenses Payment (Coronavirus) (Amendment) Regulations (Northern Ireland) 2020 (S.R. 2020 No. 62), which comes into operation on 08 April 2020. These Regulations amend the Social Fund Maternity and Funeral Expenses (General) Regulations (Northern Ireland) 2005 (S.R. 2005 No. 506) to increase the amount paid for funeral expenses additional to those listed in the Regulations from £700 to £1,000 for deaths which occur on or after 8th April 2020. Copies of the Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0870 600 522 or viewed online at http://www.legislation.gov.uk/nisr. DEPARTMENT OF HEALTH HEALTH AND PERSONAL SOCIAL SERVICES (QUALITY, IMPROVEMENT AND REGULATION) (NORTHERN IRELAND) ORDER 2003 THE ESTABLISHMENT AND AGENCIES (FITNESS OF WORKERS) REGULATIONS (NORTHERN IRELAND) 2020 The Department of Health has made a Statutory Rule entitled "The Establishment and Agencies (Fitness of Workers) Regulations (Northern Ireland) 2020”, (S.R. 2020 No. 60), which comes into operation on 2nd April 2020. The Statutory Rules gives effect to temporary changes to pre- employment vetting policy for health and social care roles to enable employers to start a worker in advance of full pre-employment vetting, but subject to certain conditions, including supervision. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (GIBRALTAR) ORDER 2020 (SI 2020 NO. 275) UK/GIBRALTAR DOUBLE TAXATION AGREEMENT The Double Taxation Agreement between the UK and Gibraltar, which was agreed by an exchange of letters on the 1st and 15th October 2019, entered into force on 24 March 2020. The text of the Double Taxation Agreement has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Gibraltar) Order 2020 (Statutory Instrument 2020 No. 275), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Agreement take effect in the UK from 1 May 2020 for taxes withheld at source (including PAYE on employment income), 1 April 2020 for corporation tax and from 6 April 2020 for income and capital gains tax, and in Gibraltar the provisions apply from 1 May 2020 for taxes withheld at source and from 1 July 2020 for income and corporation taxes. The provisions of Article 25 (Exchange of Information) and Article 26 (Assistance in the collection of taxes) of the Agreement have effect in both the UK and Gibraltar from the entry into force date of the Agreement, without regard to the taxable period to which the matter relates. DEPARTMENT OF AGRICULTURE, ENVIRONMENT AND RURAL AFFAIRS THE COMMON AGRICULTURAL POLICY (DIRECT PAYMENTS TO FARMERS) (MISCELLANEOUS AMENDMENTS) REGULATIONS (NORTHERN IRELAND) 2020 Notice is hereby given that the N.I. Assembly has approved, on 16 March 2020, the Statutory Rule entitled “The Common Agricultural Policy (Direct Payments to Farmers)(Miscellaneous Amendments) regulations (Northern Ireland) 2020” (S.R. 2020 No. 22), which was made by the Department of Agriculture, Environment and Rural Affairs on 24 February 2020 and was subject to the confirmatory procedure before the Assembly on the 16 March 2020. This Statutory Rule came into operation on the 24 February 2020. This Rule amends the Common Agricultural Policy Basic Payment and Support Schemes Regulations (Northern Ireland) 2015 and the Common Agricultural Policy (Control and Enforcement) Regulations (Northern Ireland) 2015 to ensure they continue to operate effectively in Northern Ireland for the Direct Payments Scheme Year 2020 now that Northern Ireland is no longer in the European Union. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES MONEY PENSIONS NOTICE UNDER THE TRUSTEE ACT 1925 THE TELEGRAPH STAFF PENSION PLAN ("the Plan") Notice to Creditors and Beneficiaries under Section 27 of the Trustee Act 1925 Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustees are winding-up the Plan. Any creditor, member or beneficiary of the Plan or any other person who believes they have a claim against or interest in the Plan is requested to write to the Trustees of the Telegraph Staff Pension Plan, 111 Buckingham Palace Road, London, SW1W 0DT by 9 June 2020. Claimants should provide full particulars of their claim (including their full name, address, date of birth and, if applicable, dates of employment) by 9 June 2020 to make a claim. Please clearly quote the Plan’s name in all correspondence. After this date, the Trustees will proceed to wind-up the Plan and secure benefits for any remaining beneficiaries, having regard only to the claims and interests of which they have prior notice. The Trustees shall not be liable to any person of whose claims and demands they have not had notice. Any person who has been contacted by the Trustees at their current address or has already made a claim and received a response need not re-apply to the Trustees. Issued on behalf of the Trustees of the Telegraph Staff Pension Plan Dated 9 April 2020 MONEY

FORWARD COMPOSITES LTD (Company Number 08378898) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 9-10 Clifton Road, Huntingdon, Cambs, PE29 7EJ Notice is given that James Snowdon and John Dickinson, the Joint Liquidators of the above named Company intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 28 February 2020, the last date for proving to submit a proof of debt form to me at Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 31 December 2019 Office Holder Details: James Alexander Snowdon (IP No. 9457) and John Anthony Dickinson (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Further details contact: Toby Cooper of Carter Backer Winter LLP on 020 7309 3902 or by email at [email protected] James Snowdon, Joint Liquidator 6 January 2020 Ag OG100273 RESOLUTION FOR WINDING-UP

Name of Company: FORWARD COMPOSITES LTD Company Number: 08378898 Nature of Business: Manufacture of air and spacecraft and related machinery Registered office: 66 Prescot Street, London, E1 8NN Type of Liquidation: Creditors Date of Appointment: 31 December 2019 Liquidator's name and address: James Alexander Snowdon (IP No. 9457) and John Anthony Dickinson (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Ag OG100273

FORWARD COMPOSITES LTD (Company Number 08378898) Trading Name: Forward Composites Nature of Business: Manufacture of air and spacecraft and related machinery Registered office: 9-10 Clifton Road, Huntingdon, Cambs, PE29 7EJ Principal trading address: 9-10 Clifton Road, Huntingdon, Cambs, PE29 7EJ Date of Appointment: 25 February 2019 Names and Addresses of Administrators: James Alexander Snowdon (IP No. 9457) and John Anthony Dickinson (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Further details contact: Toby Cooper, Tel: 020 7309 3902, Email: [email protected] Ag DG111921