HIDEF RESOLUTIONS LIMITED

HIDEF RESOLUTIONS LTD (Company Number 08781451) Registered office: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Nature of the Business: Other professional, scientific and technical activities Date of appointment: 1 August 2016 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 Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP, on 3 January 2017 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator. 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 the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP by 12.00 noon on 2 January 2017 in order that the member be entitled to vote. Liquidator, IP number, firm and address: Daryl Warwick, (IP No. 9500) of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Michael Christian Kienlen, (IP No: 9367) of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod KION CLO FINANCE NO.1 PLC (Company Number 08038154) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Wincester House, 1 Great Winchester Street, London, EC2N 2DB Notice is hereby given that a final general meeting of the Company will be held at 10.30 am on 28 November 2016. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Date of Appointment: 14 January 2014 Office Holder details: Paul Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected], Tel: 020 7089 4700. Paul Williams, Joint Liquidator 25 October 2016 KION MORTGAGE FINANCE NO.3 PLC (Company Number 08038189) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Winchester House, 1 Great Winchester Street, London, EC2N 2BD Notice is hereby given that a final general meeting of the Company will be held at 10.45 am on 28 November 2016. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 25 November 2016. Date of Appointment: 14 January 2014 Office Holder details: Paul Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected], Tel: 020 7089 4700. Paul Williams, Joint Liquidator 25 October 2016

Name of Company: HIDEF RESOLUTIONS LIMITED Company Number: 08781451 Registered office: Carleton House, Gray Street, Workington, Cumbria, CA14 2LU Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members Voluntary Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP & Michael C Kienlen of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. Telephone number: 01228 Office Holder Numbers: 9500 and 9367. Date of Appointment: 1 August 2016 By whom Appointed: Members Alternative person to contact with enquiries about the case: Donna McLeod E: [email protected]

HIDEF RESOLUTIONS LIMITED (Company Number 08781451) Registered office: Carleton House, Gray Street, Workington, Cumbria, CA14 2LU The following Written Resolutions were passed pursuant to the provisions of the COMPANIES ACT 2006 as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 1 August 2016 Who the Liquidator was appointed by: Members Daryl Warwick (IP No 9500), of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP & Michael C Kienlen, (IP No 9367), of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS Office Holder’s email address or telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod E: [email protected] Alexander Mark Robinson