O2C CONSULTANCY LIMITED

O2C CONSULTANCY LIMITED (Company Number 08632948) Registered office: Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset BH12 1JY Principal trading address: (Formerly) Apartment 110, Simmonds House, Clayponds Lane, Brentford TW8 0GS At a General Meeting of the members of the above named Company, duly convened and held at Apartment 110, Simmonds House, Clayponds Lane, Brentford, TW8 0GS on 20 February 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:- ”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Louis-Henri Beaupere, Director 28 February 2018 Ag RF111864

O2C CONSULTANCY LIMITED (Company Number 08632948) Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ (formerly Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset BH12 1JY) Principal trading address: (former) Apartment 110, Simmonds House, Clayponds Lane, Brentford TW8 0GS Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 26 March 2018, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 26 March 2018. For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Robert Welby, Liquidator 26 February 2018 Ag RF111864

Name of Company: O2C CONSULTANCY LIMITED Company Number: 08632948 Nature of Business: Financial Consultancy Service Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ (formerly Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset BH12 1JY) Type of Liquidation: Members Date of Appointment: 20 February 2018 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag RF111864 FINAL MEETINGS