GLOGEN LTD

GLOGEN LIMITED (Company Number 08036582) Registered office: White Maund, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 707 High Road, Finchley, London, N12 0BT Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH on 15 January 2016 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at White Maund, 44-46 Old Steine, Brighton, BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 6 August 2015. Further information about this case is available from Alexandra Bell at the offices of White Maund at [email protected]. Thomas D'Arcy and Susan Maund, Joint Liquidators

Company Number: 08036582 Name of Company: GLOGEN LIMITED Nature of Business: Other business support service activities Type of Liquidation: Members Voluntary Liquidation Registered office: White Maund, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 707 High Road, Finchley, London N12 0BT Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton BN1 1NH Office Holder Numbers: 10852 and 8923. Date of Appointment: 6 August 2015 By whom Appointed: Members Further information about this case is available from Alexandra Bell at the offices of White Maund at [email protected]

GLOGEN LIMITED (Company Number 08036582) Registered office: White Maund, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 707 High Road, Finchley, London N12 0BT Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH by 5 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Thomas D’Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 6 August 2015. Further information about this case is available from Alexandra Bell at the offices of White Maund at [email protected]. Thomas D’Arcy and Susan Maund, Joint Liquidators

GLOGEN LIMITED (Company Number 08036582) Registered office: White Maund, 44-46 Old Steine, Brighton BN1 1NH Principal trading address: 707 High Road, Finchley, London N12 0BT Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 August 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Thomas D’Arcy (IP number 10852) and Susan Maund (IP number 8923) both of White Maund, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 6 August 2015. Further information about this case is available from Alexandra Bell at the offices of White Maund at [email protected]. Gavin Wogman, Director