FRAGILE CURVE LIMITED

FRAGILE CURVE LIMITED (Company Number 08120078) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: C/O Mountsides, 2 Mountside, Stanmore, Middlesex, HA7 2DT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 13 May 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 12 May 2016. Date of appointment: 15 May 2015 Office Holder details: Christopher Newell, (IP No. 13690) and Peter Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators on tel: 01628 478100 or 01628 472629. Alternative contact: Nina Sellars on tel: 01628 478100 or email: [email protected] Christopher Newell, Joint Liquidator 07 March 2016

FRAGILE CURVE LIMITED (Company Number 08120078) Registered office: 2 Mountside, Stanmore, Middlesex, HA7 2DT Principal trading address: 2 Mountside, Stanmore, Middlesex, HA7 2DT Following the deadline for written resolutions on 15 May 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell, (IP No. 13690) and Peter Hughes-Holland, (IP No. 001700) both of Quantuma LLP,81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators Tel: 01628 478100 Email: [email protected], Alternative contact: Mallika Hoo Tel: 01628 478 100 Email: [email protected] Sean McLoughlin, Director 15 May 2015

FRAGILE CURVE LIMITED (Company Number 08120078) Registered office: 2 Mountside, Stanmore, Middlesex, HA7 2DT Principal trading address: 2 Mountside, Stanmore, Middlesex, HA7 2DT Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 22 July 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 15 May 2015 Office Holder details: Christopher Newell and Peter Hughes-Holland (IP No 13690 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: The Joint Liquidators Tel: 01628 478100 Email: [email protected], Alternative contact: Mallika Hoo Tel: 01628 478 100 Email: [email protected] Christopher Newell, Joint Liquidator 15 May 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: 08120078 Name of Company: FRAGILE CURVE LIMITED Nature of Business: Engineering related Scientific & Technical Consulting Activities Type of Liquidation: Members Registered office: 2 Mountside, Stanmore, Middlesex, HA7 2DT Principal trading address: 2 Mountside, Stanmore, Middlesex, HA7 2DT Christopher Newell, (IP No. 13690) and Peter Hughes-Holland, (IP No. 001700) both of Quantuma LLP,81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators Tel: 01628 478100 Email: [email protected], Alternative contact: Mallika Hoo Tel: 01628 478 100 Email: [email protected] Date of Appointment: 15 May 2015 By whom Appointed: Members