LODE LIMITED

LODE LIMITED (Company Number 03462083) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 8 Keats Court, 34-36 Chilbolton Avenue, Winchester, Hampshire, SO22 5RQ Notice is hereby given that a final meeting of the members of Lode Limited will be held at 11.00 am on 12 April 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the Joint Liquidators’ receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 11 March 2015. Office Holder details: David William Tann, (IP No. 008101) and Keith Aleric Stevens, (IP No. 008065) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY For further details contact: Louise Hodgson, Email: [email protected] or telephone 01784 435561. David William Tann, Joint Liquidator 13 February 2017 Ag FF111988

Company Number: 03462083 Name of Company: LODE LIMITED Nature of Business: Financial Management Type of Liquidation: Members Registered office: Gladstone House, 77/79 High Street, Egham, Surrey, TW20 9HY Principal trading address: 8 Keats Court, 34-36 Chilbolton Avenue, Winchester, Hampshire, SO22 5RQ David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Office Holder Numbers: 008101 and 008065. For further details contact: Louise Hodgson, Email: louise.hodgson@wilkinskennedy Tel: 01784 435561 Date of Appointment: 11 March 2015 By whom Appointed: Members

LODE LIMITED (Company Number 03462083) Registered office: Gladstone House, 77/79 High Street, Egham, Surrey, TW20 9HY Principal trading address: 8 Keats Court, 34-36 Chilbolton Avenue, Winchester, Hampshire, SO22 5RQ At a general meeting of the members of the above named company, duly convened and held at 8 Keats Court, 34-36 Chilbolton Avenue, Winchester, Hampshire, SO22 5RQ, on 11 March 2015, the following resolutions were duly passed as a Special Resolution and a Ordinary Resolution respectively: “That the company be wound up voluntarily and that David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ and Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, (IP Nos. 008101 and 008065) be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally.” For further details contact: Louise Hodgson, Email: louise.hodgson@wilkinskennedy Tel: 01784 435561 Garth Warnes, Director 11 March 2015