MPP CONSULTING LIMITED

MPP CONSULTING LIMITED (Company Number 07763149) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: One Euston Square, 40 Melton Street, London, NW1 2FD Notice is hereby given that a final meeting of the members of the above company will be held at 10.00am on 30 October 2015. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. 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 resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Office Holder details: Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor Email: [email protected] Tel: 01908 306 090 Steven John Parker, Joint Liquidator 24 September 2015

MPP CONSULTING LIMITED (Company Number 07763149) Registered office: The Old Roost, Cold Aston, Cheltenham, Gloucestershire GL54 3BN Principal trading address: The Old Roost, Cold Aston, Cheltenham, Gloucestershire GL54 3BN Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 13 February 2015, as special and ordinary written resolutions: “That the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up.” For further details contact: Matt Rolph, Tel: 01908 306089. Matthew Parkes, Director 13 February 2015 OLD VAM LLP (Company Number OC375942) Previous Name of Company: Veritas Asset Management LLP Registered office: 20-22 Bedford Row, London WC1R 4JS Principal trading address: 20-22 Bedford Row, London WC1R 4JS Notification of Written Resolutions of the Limited Liability Partnership. Circulation Date: on 17 February 2015, Effective Date: on 17 February 2015. I, the undersigned, being a designated member of the LLP hereby certify that the following written resolutions were circulated to all eligible designated members of the LLP on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the LLP be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the LLP’s affairs and that any act required or authorised under any enactment or resolution of the LLP to be done by them, may be done by them or by each of them alone.” For further details contact: Stephen Roland Brown or Christopher Richard Frederick Day, Tel: 020 7303 8486. Veritas Asset Partners Limited and The Real Return Group Limited, Members 17 February 2015

MPP CONSULTING LIMITED (Company Number 07763149) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: The Old Roost, Cold Aston, Cheltenham, Gloucestershire GL54 3BN We, Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the Company on 13 Febrary 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 March 2015 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Matt Rolph, E-mail: [email protected], Tel: 01908 306089. Steven John Parker and Trevor John Binyon, Joint Liquidators 18 February 2015 OLD VAM LLP (Company Number OC375942) Previous Name of Company: Veritas Asset Management LLP Registered office: 20-22 Bedford Row, London WC1R 4JS Principal trading address: 20-22 Bedford Row, London WC1R 4JS The LLP was placed into Members’ Voluntary Liquidation on 17 February 2015 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The LLP is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the LLP intend making a final distribution to creditors. Creditors of the LLP are required to prove their debts, before 23 March 2015, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the LLP. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 March 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the RESOLUTION FOR VOLUNTARY WINDING-UP intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 8486. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 18 February 2015

Company Number: 07763149 Name of Company: MPP CONSULTING LIMITED Nature of Business: IT consultancy activities Type of Liquidation: Members Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: The Old Roost, Cold Aston, Cheltenham, Gloucestershire GL54 3BN Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Office Holder Numbers: 8989 and 9285. For further details contact: Matt Rolph, E-mail: [email protected], Tel: 01908 306089. Date of Appointment: 13 February 2015 By whom Appointed: Members