HDP MANAGEMENT

Company Number: SC010918 Registered office: Caledonian Exchange, Edinburgh, Midlothian, EH3 8HE Principal trading address: Caledonian Exchange, Edinburgh, Midlothian, EH3 8HE Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 31 August 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 30 August 2016 in order that the member be entitled to vote. Date of Appointment: 16 June 2014 Office Holder details: David Birne and Brian Johnson (IP Nos. 9034 and 9288) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER Further details: David Birne and Brian Johnson, Email: [email protected], Tel: 020 7388 7000. For further details please contact Mark Adams on 020 7380 4941. David Birne and Brian Johnson , Joint Liquidators 12 July 2016

Company Number: SC010918 Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE Principal Trading Address: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. The following Resolutions were passed on 16 June 2014, in writing pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos 9034 and 9288) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: David Birne or Brian Johnson, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Maria Holmes, Tel: 020 7874 7842. Daniel Simon Samson, Director 23 June 2014.

Company Number: SC010918 Registered Office: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. Principal Trading Address: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. As part of group restructuring, we, David Birne and Brian Johnson (IP Nos 9034 and 9288) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER, give notice that on 16 June 2014, we were appointed Joint Liquidators by resolution of the members. Notice is hereby given that the Creditors of the above named Company are required, on or before 31 July 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Brian Johnson of Fisher Partners, 11-15 William Road, London, NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, 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 distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up as part of a group restructuring. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: David Birne or Brian Johnson, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Maria Holmes, Tel: 020 7874 7842. David Birne and Brian Johnson, Joint Liquidators 23 June 2014.

Company Number: SC010918 Name of Company: HDP MANAGEMENT . Nature of Business: Activities of head office. Type of Liquidation: Members. Address of Registered Office: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. Principal Trading Address: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. Liquidators' Names and Address: David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Office Holder Numbers: 9034 and 9288. Further details contact: David Birne or Brian Johnson, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Maria Holmes, Tel: 020 7874 7842. Date of Appointment: 16 June 2014. By whom Appointed: Members.