OFF TRAX LIMITED

OFF TRAX LIMITED In Members Voluntary Liquidation (Company Number 03041747) Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Wharf House, Brentwaters Business Park, Brentford TW8 8HQ Nature of Business: Hire equipment in the television and film industry NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 September 2016 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 25 September 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , [email protected]. Tel: 020 7495 2348 Anthony Hyams , Liquidator 8 July 2016

Name of Company: OFF TRAX LIMITED Company Number: 03041747 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Wharf House, Brentwaters Business Park, Brentford TW8 8HQ Nature of Business: Hire of equipment in the television and film industry Type of Liquidation: Members Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9413. Date of Appointment: 25 September 2015 By whom Appointed: Members Alternative contact: Kelly Levelle, [email protected],

OFF TRAX LIMITED In Members’ Voluntary Liquidation (Company Number 03041747) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Wharf House, Brentwaters Business Park, Brentford, Middlesex TW8 8HQ Nature of Business: Hire of equipment in the television and film industry In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 25 September 2015, I was appointed Liquidator of Off Trax Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 December 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (Tel: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number: 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, Tel: 020 7495 2348. Alternative contact: Kelly Levelle, [email protected], 020 7495 2348. Anthony Hyams, Liquidator 28 September 2015

OFF TRAX LIMITED (Company Number 03041747) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Wharf House, Brentwaters Business Park, Brentford, Middlesex TW8 8HQ Passed: 25 September 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 25 September 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No. 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.” Anthony Harry Hyams (IP Number: 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, Tel: 020 7495 2348. Alternative contact: Kelly Levelle, Email: [email protected], Tel: 020 7495 2348. Jonathan Dennis, Chairman of the meeting