GATRI CONSULTING LIMITED

GATRI CONSULTING LIMITED (Company Number 07860428) Nature of Business: Nature of Business: Information Technology Consultancy Activities Registered office: c/o The MacDonald Partnership, 4th Floor, 100 Fenchurch Street, London EC3M 5JD (formerly 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire SN8 3EL) Principal trading address: 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire SN8 3EL Notice is hereby given that a General Meeting of the members of Gatri Consulting Limited (In Liquidation) will be held at 11.00 am on 15 October 2015. The meeting will be held at Flat 1, 29 Craven Street, London WC2N 5NT. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies and proofs to be used at the meeting should be lodged at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meeting. Liquidator’s Appointment: 7 May 2015. Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Further details contact: Grace Nicholls, Email: [email protected] or Tel: 020 3819 8600 Elizabeth Aird-Brown, Liquidator 14 August 2015

Company Number: 07860428 Name of Company: GATRI CONSULTING LIMITED Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Members Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly) 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL Principal trading address: 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc,4th Floor, 100 Fenchurch Street, London, EC3M 5JD. For further details contact: Grace Nicholls Tel: 0203 819 8600 Email: [email protected] Date of Appointment: 07 May 2015 By whom Appointed: Members

GATRI CONSULTING LIMITED (Company Number 07860428) Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly) 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL Principal trading address: 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL Notice is hereby given that the Creditors of the company are required, on or before the 1 June 2015, to prove their debts by sending their full names and addresses, particulars of their claims and debts, and the names and addresses of their solicitors (if any) to the Liquidator at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts 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. Date of appointment: 7 May 2015. Office Holder details: Elizabeth Aird-Brown (IP No 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. For further details contact: Grace Nicholls Tel: 0203 819 8600 Email: [email protected], Alternative contact: Lisa Jenkins Elizabeth Aird-Brown, Liquidator 06 May 2015

GATRI CONSULTING LIMITED (Company Number 07860428) Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD (formerly) 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL Principal trading address: 11 Church Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EL We, the members of the Company agree that the following written resolutions be and they are hereby passed on 07 May 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be and it is hereby wound up voluntarily and that Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc,4th Floor, 100 Fenchurch Street, London, EC3M 5JD be and she is hereby appointed as Liquidator of the Company for the purposes of the winding up of the Company.” For further details contact: Grace Nicholls Tel: 0203 819 8600 Email: [email protected] Gino Trisolino, Member 07 May 2015