PANEUROPEAN SYSTEMS LIMITED

PANEUROPEAN SYSTEMS LIMITED (Company Number 06997977) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 13 Springfield Road, Teddington, Middlesex TW11 9AP Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 24 May 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 24 May 2018 Details of the office-holder: Andrew John Whelan , IP no. 8726, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jeanne Wickramasingham Gaye Delphine Banfield , Director 24 May 2018

PANEUROPEAN SYSTEMS LIMITED (Company Number 06997977) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 13 Springfield Road, Teddington, Middlesex TW11 9AP Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 22 June 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, 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. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726, Liquidator, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jeanne Wickramasingham. Date of Appointment: 24 May 2018

Name of Company: PANEUROPEAN SYSTEMS LIMITED Company Number: 06997977 Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 13 Springfield Road, Teddington, Middlesex TW11 9AP Nature of Business: Consultants Andrew John Whelan , WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jeanne Wickramasingham Office Holder Number: 8726. Date of Appointment: 24 May 2018 By whom Appointed: Members