OZCA LIMITED

OZCA LIMITED (Company Number 04641329 ) Trading Name: Lemos&Crane Limited Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: (Formerly) 64 Highgate High Street, London, N6 5HX The Company was placed into members’ voluntary liquidation on 8 December 2014 and on the same date, Gary Paul Shankland (IP No 009587) and Neil John Mather (IP No 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR at 10.30 am on 30 September 2015 for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at Rebecca.Jones@begbies- traynor.com or by telephone on 020 7516 1500. G P Shankland, Joint Liquidator 15 July 2015

Company Number: 04641329 Name of Company: OZCA LIMITED Previous Name of Company: Lemos&Crane Limited Nature of Business: Others - Not Reported Type of Liquidation: Members Registered office: Clearwater House, 4-7 Manchester Street, London W1U 3AE Principal trading address: 64 Highgate High St, London, N6 5HX Gary Paul Shankland and Neil John Mather, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR Office Holder Numbers: 009587 and 008747. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Joseph Boulton by e-mail at [email protected] or by telephone on 020 7516 1500. Date of Appointment: 08 December 2014 By whom Appointed: Members

OZCA LIMITED (Company Number 04641329 ) Previous Name of Company: Lemos&Crane Limited Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 64 Highgate High St, London, N6 5HX The Company was placed into members’ voluntary liquidation on 8 December 2014 and on the same date, Gary Paul Shankland (IP No 009587) and Neil John Mather (IP No 008747), both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 5 January 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Joseph Boulton by e-mail at [email protected] or by telephone on 020 7516 1500. G P Shankland, Joint Liquidator 08 December 2014

OZCA LIMITED (Company Number 04641329 ) Previous Name of Company: Lemos&Crane Limited Registered office: Clearwater House, 4-7 Manchester Street, London W1U 3AE Principal trading address: 64 Highgate High St, London, N6 5HX At a General Meeting of the Members of Ozca Limited held on 08 December 2014, at 10.30 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gary Paul Shankland and Neil John Mather, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, (IP Nos 009587 and 008747) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Joseph Boulton by e-mail at [email protected] or by telephone on 020 7516 1500. Paul James Crane, Director 08 December 2014 Partnerships DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST