OFFLINK LIMITED

Name of Company: OFFLINK LIMITED Company Number: 06144802 Registered office: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Principal trading address: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Nature of Business: Electrical Design Type of Liquidation: Members' Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 July 2017 By whom Appointed: Members For further details contact: Michelle Collier on 01455 555 444 or by email at [email protected]

OFFLINK LIMITED (Company Number 06144802) ("the Company") - In Members' Voluntary Liquidation Registered office: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Principal trading address: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 19 July 2017, are required, on or before 01 September 2017 to send their full names and addresses together with full particulars of their debts or claims F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Michelle Collier on 01455 555 444 or by email at [email protected]. Joint Liquidators: Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Date of appointment: 19 July 2017 Martin Richard Buttriss 19 July 2017

OFFLINK LIMITED (Company Number 06144802) At a General Meeting of the members of the above named company, duly convened and held at 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ on 19 July 2017 the following resolutions were duly passed as a special and as ordinary resolutions, respectively: 1. "That the company be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up." 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" Mr Richard Copley Chair of the meeting

Name of Company: OFFLINK LIMITED Company Number: 06144802 ("the Company") - In Members' Voluntary Liquidation Registered office: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Principal trading address: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Nature of Business: Electrical Design Type of Liquidation: Members' Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 July 2017 By whom Appointed: Members For further details contact: Michelle Collier on 01455 555 444 or by email at [email protected]

OFFLINK LIMITED (Company Number 06144802) ("the Company") - In Members' Voluntary Liquidation Registered office: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ Principal trading address: 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 19 July 2017, are required, on or before 1 September 2017 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Michelle Collier on 01455 555 444 or by email at [email protected]. Joint Liquidators: Martin Richard Buttriss (IP No. 9291) and Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 19 July 2017 Martin Richard Buttriss 19 July 2017

OFFLINK LIMITED (Company Number 06144802) At a General Meeting of the members of the above named company, duly convened and held at 32 Northwood Gardens, Gants Hill, Ilford, Essex, IG5 0AJ on 19 July 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily". 2. "That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up." 3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie". Mr Richard Copley Chair of the meeting