LAUREL TREE LIMITED

LAUREL TREE LIMITED (Company Number 05490496) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE Principal trading address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ The Company was placed into members’ voluntary liquidation on 6 May 2014 when Jonathan James Beard and John Walters (IP Nos 009552 and 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 8 January 2015 at 11.30am for the purpose of having an Account laid before the Members, and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J J Beard, Joint Liquidator 02 December 2014 LAW DEBENTURE GUARANTEE COMPANY NO.1 (Company Number 06225310) Previous Name of Company: Law Debenture Guarantee Company No. 1 Limited LAW DEBENTURE GUARANTEE COMPANY NO.2 (Company Number 06225322) Previous Name of Company: Law Debenture Guarantee Company No. 2 Limited LAW DEBENTURE GUARANTEE COMPANY NO.3 (Company Number 06225324) Previous Name of Company: Law Debenture Guarantee Company No. 3 Limited LAW DEBENTURE GUARANTEE COMPANY NO.4 (Company Number 06225334) Previous Name of Company: Law Debenture Guarantee Company No. 4 Limited LAW DEBENTURE GUARANTEE COMPANY NO.5 (Company Number 6225335) Previous Name of Company: Law Debenture Guarantee Company No. 5 Limited

LAUREL TREE LIMITED (Company Number 05490496 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Heatherland, Sunset Lane, West Chiltington, Pulborough, West Sussex RH20 2NY Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 02 May 2014, Effective Date: on 6 May 2014. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 009552 and 009315), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. David James Friend, Director 06 May 2014 Insolvency Act 1986 COMPANY LIMITED BY SHARES Special Resolutions of

LAUREL TREE LIMITED (Company Number 05490496 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Heatherland, Sunset Lane, West Chiltington, Pulborough, West Sussex RH20 2NY The Company was placed into members’ voluntary liquidation on 6 May 2014 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the above-named Company are required on or before 10 June 2014 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J J Beard, Joint Liquidator 06 May 2014

KTTP LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 64 Deepfield Way, Coulsdon, Surrey CR5 2SR Principal trading address: 64 Deepfield Way, Coulsdon, Surrey CR5 2SR Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number(s): 8720 Further details contact: Philip Beck, Email: [email protected] Tel: 01442 275794 Date of Appointment: 30 April 2014 By whom Appointed: Members (Company Number 05490496 )