JAMES CAPEL (THIRD NOMINEES) LIMITED

JAMES CAPEL (THIRD NOMINEES) LIMITED (Company Number 01990066) Previous Name of Company: Larkshadow Limited Registered office: (All) Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: (All) 8 Canada Square, London E14 5HQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final General Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 9 March 2017 between 10.00 am and 10.30 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following resolution in respect of each Company: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 27 September 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ For further details contact: Chloe Seago, E-mail: [email protected], Tel: +44 (0) 20 7303 5665. Stephen Roland Browne, Joint Liquidator 27 January 2017 Ag EF102960

Company Number: 01830261 Name of Company: JAMES CAPEL (SECOND NOMINEES) LIMITED Company Number: 01990066

JAMES CAPEL (THIRD NOMINEES) LIMITED (Company Number 01990066) Previous Name of Company: Larkshadow Limited Registered office: (All) 8 Canada Square, London, E14 5HQ Principal trading address: (All) N/A The Companies were placed into Members’ Voluntary Liquidation on 27 September 2016 when Stephen Roland Browne and Christopher Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 1 November 2016, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 November 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. Stephen Robert Warner and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 0207 303 5665. Stephen Roland Browne, Joint Liquidator 29 September 2016

JAMES CAPEL (THIRD NOMINEES) LIMITED (Company Number 01990066) Previous Name of Company: Larkshadow Limited Registered office: (All) 8 Canada Square, London, E14 5HQ Principal trading address: (All) N/A I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date on 27 September 2016, and that the written resolutions were passed on the Effective Date: 27 September 2016: “That the Companies be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed Liquidators for the purpose of winding up the Company’s affairs and distributing its assets, and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7007 0312. Stuart Robert Warner, Director 28 September 2016