KYLETECH LIMITED

KYLETECH LIMITED (Company Number 01705297) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH Principal trading address: 7 St John’s Road, Harrow, Middlesex, HA1 2EY Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 12 July 2016 at 10.00 am, for the purpose of having an account laid before them 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 liquidator. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 27 July 2015. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: [email protected] Reference: W73307 Michael Finch, Liquidator 31 May 2016

KYLETECH LIMITED (Company Number 01705297) Registered office: 7 St John’s Road, Harrow, Middlesex, HA1 2EY Principal trading address: 7 St John’s Road, Harrow, Middlesex, HA1 2EY At a General Meeting of the above Company held at Via Quiete 13, 6900 Lugano, Switzerland on 27 July 2015, at 9.30 am, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be and is hereby appointed as liquidator for the purpose of the voluntary winding-up of the Company ” For further details contact: Lorraine Humphreys, Email: [email protected], Tel: 01923 236622. Ref: W73307 Elisabeth van der Maarel, Director 27 July 2015

KYLETECH LIMITED (Company Number 01705297) Registered office: 7 St John’s Road, Harrow, Middlesex, HA1 2EY Principal trading address: 7 St John’s Road, Harrow, Middlesex, HA1 2EY I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 27 July 2015 I was appointed joint liquidator of the above named company by resolutions of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 10 September 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 10 September 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 27 July 2015 Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. For further details contact: Lorraine Humphreys, Email: [email protected], Tel: 01923 236622. Ref: W73307 Michael Finch, Liquidator 29 July 2015

Company Number: 01705297 Name of Company: KYLETECH LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 7 St John’s Road, Harrow, Middlesex, HA1 2EY Principal trading address: 7 St John’s Road, Harrow, Middlesex, HA1 2EY Michael Finch,(IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. For further details contact: Lorraine Humphreys, Email: [email protected], Tel: 01923 236622. Ref: W73307 Date of Appointment: 27 July 2015 By whom Appointed: Members