IVEAGH LTD

IVEAGH LTD (Company Number 04243473) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Queen Anne's Gate, London SW1H 9BU Nature of business: Investment Management Services NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London, EC4A 4AB on 26 January 2017 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 28 January 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 23 November 2016

Company Number: 04243473 Name of Company: IVEAGH LTD Nature of Business: Insurance and Pension Funding, Except Compulsory Social Security Type of Liquidation: Members' Voluntary Liquidation Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Queen Anne's Gate, London SW1H 9BU Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 9627. Date of Appointment: 28 January 2016 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233.

IVEAGH LTD (Company Number 04243473) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Queen Anne's Gate, London SW1H 9BU NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 4 March 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 28 January 2016. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated 3 February 2016

IVEAGH LTD (Company Number 04243473) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Queen Anne's Gate, London SW1H 9BU NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 28 January 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 28 January 2016. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8233. Roy Guinness , Director