LEADERVILLE PROJECTS LIMITED

Name of Company: LEADERVILLE PROJECTS LIMITED Company Number: 04367187 Registered office: 4th Floor Allan House, 10 John Princes Street, W1G 0AH Principal trading address: 2 Sarsen Close, Swindon, SN1 4LA Nature of Business: Consultancy Type of Liquidation: Members Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Office Holder Number: 9413. Date of Appointment: 19 August 2016 By whom Appointed: Members

LEADERVILLE PROJECTS LIMITED In Members Voluntary Liquidation (Company Number 04367187) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2 Sarsen Close, Swindon, SN1 4LA Nature of Business: Consultancy In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 19 August 2016, I was appointed Liquidator of Leaderville Projects Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 21 November 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact Joanne Underwood, [email protected]. 020 7495 2348 Anthony Hyams, FCCA, Liquidator 22 August 2016

LEADERVILLE PROJECTS LIMITED (Company Number 04367187) Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: 2 Sarsen Close, Swindon, SN1 4LA Passed: 19 August 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 19 August 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.” Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Joanne Underwood, [email protected], 020 7495 2348. Russell Turner, Chairman of the meeting