KEATING CONSULTING LTD

KEATING CONSULTING LTD (Company Number 06920802) Registered office: Cardiff House, Tilling Road, London, NW2 1LJ Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 19 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 11 September 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: [email protected] Alternative contact: Chris Maslin. David Thorniley , Liquidator 07 July 2016

Company Number: 06920802 Name of Company: KEATING CONSULTING LTD Nature of Business: Engineering and financial consultant Type of Liquidation: Members Registered office: Cardiff House, Tilling Road, London, NW2 1LJ Principal trading address: N/A David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, email: [email protected] Alternative contact: Chris Maslin Date of Appointment: 11 September 2015 By whom Appointed: Members

KEATING CONSULTING LTD (Company Number 06920802) Registered office: Cardiff House, Tilling Road, London, NW2 1LJ Principal trading address: N/A I, David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 11 September 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 29 October 2015 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, email: [email protected] Alternative contact: Chris Maslin David Thorniley, Liquidator 11 September 2015

KEATING CONSULTING LTD (Company Number 06920802) Registered office: Cardiff House, Tilling Road, London, NW2 1LJ Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 11 September 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, email: [email protected] Alternative contact: Chris Maslin Danny Keating, Chairman 11 September 2015