IOH GROUP (UK) LIMITED

IOH GROUP (UK) LIMITED (Company Number 08448365) Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 1-4 Black Horse Barns, Fancott, Bedfordshire, LU6 6HT At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead, HP2 4UA on 11 October 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Tel: 01302 342 875. Stuart Marsden, Chairman

Company Number: 08448365 Name of Company: IOH GROUP (UK) LIMITED Nature of Business: Digital Marketing Services Type of Liquidation: Creditors Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: 1-4 Black Horse Barns, Fancott, Bedfordshire, LU6 6HT Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Tel: 01302 342 875. Date of Appointment: 11 October 2016 By whom Appointed: Members and Creditors

IOH GROUP (UK) LIMITED (Company Number 08448365) Registered office: 59 Union Street, Dunstable, Bedfordshire, LU6 1EX Principal trading address: 1-4 Black Horse Barns, Fancott, Bedfordshire, LU6 6HT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct. 8, Breakspear Way, Hemel Hempstead, HP2 4AU on 11 October 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 10 October 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. Nicola Louise Marsden, Director 22 September 2016