ONTHEBUS LEARNING LIMITED

ONTHEBUS LEARNING LIMITED (Company Number 06582445) Registered office: 41 Kingston Street, Cambridge CB1 2NU. (Formerly) 406 Mountjoy House, Barbican, London, EC2Y 8BP Principal trading address: 406 Mountjoy House, Barbican, London, EC2Y 8BP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 10 February 2017 at 12.30 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 15 August 2016. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Tel: 01223 367022, Email: [email protected] Philip Beck, Liquidator 26 December 2016

ONTHEBUS LEARNING LIMITED (Company Number 06582445) Registered office: 406 Mountjoy House, Barbican, London, EC2Y 8BP Principal trading address: 406 Mountjoy House, Barbican, London, EC2Y 8BP I, the undersigned, being a sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 15 August 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.” Mutual societies FRIENDLY SOCIETIES Partnerships TRANSFER OF INTEREST Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Christopher Ollieuz, Member 15 August 2016

ONTHEBUS LEARNING LIMITED (Company Number 06582445) Registered office: 406 Mountjoy House, Barbican, London, EC2Y 8BP Principal trading address: 406 Mountjoy House, Barbican, London, EC2Y 8BP Philip Beck of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 15 August 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 15 September 2016, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Office Holder details: Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU. Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Philip Beck, Liquidator 15 August 2016

Company Number: 06582445 Name of Company: ONTHEBUS LEARNING LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 406 Mountjoy House, Barbican, London, EC2Y 8BP Principal trading address: 406 Mountjoy House, Barbican, London, EC2Y 8BP Philip Beck,(IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU. Further details contact: Philip Beck, Email: [email protected], Tel: 01223 367022. Date of Appointment: 15 August 2016 By whom Appointed: Members