OPERATIONS IMPROVEMENTS LIMITED

OPERATIONS IMPROVEMENTS LIMITED (Company Number 05685454) Registered office: c/o ReSolve Partners Limited, One America Square, London, EC3N 2LB Principal trading address: Bourne House, Queem Street, Gomshall, Surrey, GU5 9LY Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at One America Square, Crosswall, London, EC3N 2LB on 11 May 2015 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 June 2014 Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: [email protected] Cameron Gunn, Joint Liquidator 07 April 2015

OPERATIONS IMPROVEMENTS LIMITED (Company Number 05685454 ) Registered office: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Principal trading address: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 18 June 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: Cameron Gunn, Mark Supperstone or Simon Harris, E-mail: [email protected], Tel: 020 3051 2055. Alternative contact: Claire Kennedy. Christopher Paul Brown, Director 19 June 2014

OPERATIONS IMPROVEMENTS LIMITED (Company Number 05685454 ) Registered office: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Principal trading address: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Notice is hereby given that the Creditors of the above named Company are required, on or before 18 July 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Cameron Gunn, Mark Supperstone, Simon Harris of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 June 2014. Office Holder Details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos 9362, 9734 and 11372) all of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. For further details contact: Claire Kennedy, E-mail: [email protected], Tel: 0203 051 2055. Cameron Gunn and Mark Supperstone and Simon Harris, Joint Liquidators 19 June 2014

Company Number: 05685454 Name of Company: OPERATIONS IMPROVEMENTS LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Principal trading address: Bourne House, Queen Street, Gomshall, Surrey GU5 9LY Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Office Holder Numbers: 9362, 9734 and 11372. For further details contact: Claire Kennedy, E-mail: [email protected], Tel: 020 3051 2055. Date of Appointment: 18 June 2014 By whom Appointed: Members