P2PCL 1 PLC

NOUVEAU CONSULTANTS (LONDON) LIMITED (Company Number 07766527) Registered office: 30 Holmesdale Road, Teddington, Middlesex, TW11 9LF Principal trading address: 30 Holmesdale Road, Teddington, Middlesex, TW11 9LF Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of the members of the Company who, on 23 May 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following special and ordinary Written Resolutions respectively: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220. Paul Wynn, Director 23 May 2018 Ag VF30078 P2PCL 1 PLC (Company Number 09343732) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB At a General Meeting of the members of the above named company, duly convened and held at Third Floor, 1 King's Arms Yard, London, EC2R 7AF on 31 May 2018 at 10.15 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.” For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Amrita Ahluwalia, Email: [email protected]. Sunil Masson, Director 31 May 2018 Ag VF30130

NOUVEAU CONSULTANTS (LONDON) LIMITED (Company Number 07766527) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 30 Holmesdale Road, Teddington, Middlesex, TW11 9LF We, Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 23 May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 1 July 2018 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220. Joanne Kim Rolls, Joint Liquidator 1 June 2018 Ag VF30078 P2PCL 1 PLC (Company Number 09343732) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB Creditors are invited to prove their debts on or before 29 June 2018 by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidator Paul David Williams at The Shard, 32 London Bridge Street, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or any other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 May 2018. Office Holder Details: Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Amrita Ahluwalia Tel: 020 7089 0964. Email: [email protected]. Paul David Williams, Joint Liquidator 4 June 2018 Ag VF30130

Name of Company: P2PCL 1 PLC Company Number: 09343732 Nature of Business: Financial intermediation not elsewhere classified Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Type of Liquidation: Members Date of Appointment: 31 May 2018 Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG By whom Appointed: Members Ag VF30130