LIABILITY SOLUTIONS LIMITED

Company Number: 03886009 Name of Company: LIABILITY SOLUTIONS LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Liquidator's name and address: Peter Hart of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Number: 13470. Date of Appointment: 15 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at [email protected].

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of considering two resolutions for approval of the basis of the Liquidator's fees and disbursements. The meeting will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 30 March 2017 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 1 Westferry Circus, Canary Wharf, London E14 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at [email protected]. Peter Hart , Liquidator

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co,1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at [email protected]. Peter Hart , Liquidator

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Peter Hart of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is appointed as Liquidator of the Company." Creditors present and represented confirmed the appointment of Peter Hart as Liquidator. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at [email protected]. Richard Watkins , Director

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: 6 Stratton Street, London, W1J 8LD Principal trading address: 6 Stratton Street, London, W1J 8LD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 15 February 2017, at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Westferry Circus, Canary Wharf, London E14 4HD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at [email protected]. Richard Watkins , Director

In the High Court of Justice (Chancery Division) Companies Court No 6129 of 2014 In the Matter of LIABILITY SOLUTIONS LIMITED (Company Number 03886009 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03886009, of 6 Stratton Street, London, W1J 8LD, presented on 2 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1747186/U.) 8 October 2014