KNIGHTSBRIDGE ENGINEERING LIMITED

KNIGHTSBRIDGE ENGINEERING LIMITED (Company Number 07703488) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: N/A Resolutions of the above named Company, by written Resolutions, were duly passed on 26 February 2016, as a Special Resolution and an Ordinary Resolution, respectively: “That the Company be wound up voluntarily and that Jonathan David Bass,(IP No. 11790) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Simon James Underwood,(IP No. 2603) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: Jonathan David Bass, Email: [email protected] Tel: 0207 387 5868. Jonathan David Bass and Simon James Underwood, Joint Liquidators 03 March 2016

KNIGHTSBRIDGE ENGINEERING LIMITED (Company Number 07703488) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: N/A Notice is hereby given that the creditors of the above named Company are required, on or before 07 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass and Simon James Underwood of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 February 2016. Office Holder details: Jonathan David Bass,(IP No. 11790) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Simon James Underwood,(IP No. 2603) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Jonathan David Bass, Email: [email protected] Tel: 0207 387 5868. Jonathan David Bass and Simon James Underwood, Joint Liquidators 03 March 2016

Company Number: 07703488 Name of Company: KNIGHTSBRIDGE ENGINEERING LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: N/A Jonathan David Bass,(IP No. 11790) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Simon James Underwood,(IP No. 2603) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Jonathan David Bass, Email: [email protected] Tel: 0207 387 5868. Date of Appointment: 26 February 2016 By whom Appointed: Members