MCBX LIMITED

MCBX LIMITED (Company Number 06989556) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Level 1, Moray House, 23-31 Great Titchfield Street, London, W1W 7PA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of MCBX Limited will be held at the offices of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 24 June 2015 at 11.00 am. The meeting is called 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 creditor 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 creditor of the company. The following resolutions 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, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 15 April 2015 Office Holder details: Keith Aleric Stevens, (IP No. 008065) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy,Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. For further details contact: Tel: 01784 435561 Keith Aleric Stevens, Joint Liquidator 24 April 2015

Company Number: 06989556 Name of Company: MCBX LIMITED Nature of Business: Marketing Services Type of Liquidation: Creditors Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Level 1, Moray House, 23-31 Great Titchfield Street, London, W1W 7PA Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and John Arthur Kirkpatrick, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ . Office Holder Number(s): 008065 002230 Further details contact: Milan Vuceljic, Email: [email protected], Tel: 01784 435561. Date of Appointment: 15 April 2014 By whom Appointed: Members and Creditors

MCBX LIMITED (Company Number 06989556 ) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Level 1, Moray House, 23-31 Great Titchfield Street, London, W1W 7PA At a General Meeting of the above named company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 15 April 2014 the following resolutions were duly passed as a special and ordinary resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and John Arthur Kirkpatrick, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008065 and 002230) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Keith Aleric Stevens and John Arthur Kirkpatrick as Joint Liquidators. Further details contact: Milan Vuceljic, Email: [email protected], Tel: 01784 435561. Ramsey Khoury, Chairman

MCBX LIMITED (Company Number 06989556 ) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Flat F, 29 Avery Row, London, W1K 4BA Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on 15 April 2014, at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, not later than 12.00 noon on the business day prior to the meeting. Keith Aleric Stevens and John Arthur Kirkpatrick (IP No 008065 and 002230), of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Pleaase contact Milan Vuceljic at [email protected] or on 01784 435561. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Ramsey Khoury, Director 27 March 2014