HENRY CARLETON CONSULTING LIMITED

Name of Company: HENRY CARLETON CONSULTING LIMITED Company Number: 08323136 Nature of Business: Management Consultancy Registered office: 10 St. Bride Street, London, EC4A 4AD Type of Liquidation: Members Date of Appointment: 24 April 2017 Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Members Ag HF12183

HENRY CARLETON CONSULTING LIMITED (Company Number 08323136) Registered office: 10 St. Bride Street, London, EC4A 4AD Principal trading address: 104 Croxted Road, London, SE21 8NR Notice is hereby given that Creditors of the Company are required, on or before 26 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 April 2017 Office Holder Details: Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Scott Parish, Tel: 0207 429 4188. Michael Colin John Sanders, Joint Liquidator 28 April 2017 Ag HF12183

HENRY CARLETON CONSULTING LIMITED (Company Number 08323136) Registered office: 10 St. Bride Street, London, EC4A 4AD Principal trading address: 104 Croxted Road, London, SE21 8NR Notice is hereby given that the following resolutions were passed on 24 April 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Scott Parish, Tel: 0207 429 4188. Henry Carleton, Director 28 April 2017 Ag HF12183