OPERATIONS CHANGE MANAGEMENT LIMITED

OPERATIONS CHANGE MANAGEMENT LIMITED (Company Number 07869496) Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: The Gables, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SU Nature of Business: Interim management solutions in financial services NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 19th February 2016 at 11:00 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company’s property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: • That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A 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. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 19 March 2015 Steve Elliott (11110), Liquidator, Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 10 December 2015

OPERATIONS CHANGE MANAGEMENT LIMITED (Company Number 07869496) Registered office: The Gables, Ogboume St. George, Marlborough, Wiltshire, SN8 1SU Principal trading address: The Gables, Ogboume St. George, Marlborough, Wiltshire, SN8 1SU Nature of Business: Interim management solutions in financial services At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, on 19 March 2015, the following Resolutions were duly passed: 1. That Operations Change Management Limited be wound up voluntarily. 2. That Steve Elliott, Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Peter Saint Ruth, Chairman 19 March 2015

OPERATIONS CHANGE MANAGEMENT LIMITED (Company Number 07869496) Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: The Gables, Ogbourne St. George, Marlborough, Wiltshire, SN8 1SU NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 19 March 2015. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 30 April 2015. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by Thursday 30 April 2015; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott or Shelly Smith of Monahans on 01793 818300 or at [email protected]. Steve Elliott (IP 11110), Liquidator, Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300. Date of Appointment: 19 March 2015 23 March 2015

Name of Company: OPERATIONS CHANGE MANAGEMENT LIMITED Company Number: 07869496 Registered office: 38-42 Newport Street, Swindon, Wiltshire SN1 3DR Principal trading address: The Gables, Ogbourne St. George, Marlborough, Wiltshire SN1 3DR Nature of Business: Interim managements solutions in financial services Type of Liquidation: Members Voluntary Liquidation Steve Elliott, Monahans, 38-42 Newport Street, Swindon, Wiltshire SN8 1SU Office Holder Number: 11110. Date of Appointment: 19 March 2015 By whom Appointed: Members