GIS ASSET MANAGEMENT LIMITED

GIS ASSET MANAGEMENT LIMITED (Company Number 06638227) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) Oak Tree Cottage, Frogetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Principal trading address: Oak Tree Cottage, Frogetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 16 September 2016 at 11.20 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 February 2016 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794 Philip Beck, Liquidator 11 August 2016

GIS ASSET MANAGEMENT LIMITED (Company Number 06638227) Registered office: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Principal trading address: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 February 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Matthew Clinton Horridge, Member 23 February 2016

GIS ASSET MANAGEMENT LIMITED (Company Number 06638227) Registered office: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Principal trading address: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 23 February 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 31 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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. Office Holder details: Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 27 February 2016

Company Number: 06638227 Name of Company: GIS ASSET MANAGEMENT LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Principal trading address: Oak Tree Cottage, Froggetts Lane, Walliswood, Dorking, Surrey, RH5 5RJ Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 23 February 2016 By whom Appointed: Members