PELLUCIDY LIMITED

Name of Company: PELLUCIDY LIMITED Company Number: 04936968 ("the Company") - In Members' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: 64 Kenilworth Avenue, Wimbledon, London, SW19 7LR Nature of Business: Management consultancy Type of Liquidation: Members' Voluntary Liquidation Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348) Office Holder Number: 9413. Date of appointment: 4 August 2017 By whom Appointed: Members For further details contact: Joanne Underwood on 020 7495 2348 or by email at [email protected]

PELLUCIDY LIMITED (Company Number 04936968) In Members' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 64 Kenilworth Avenue, Wimbledon, London, SW19 7LR NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 4 August 2017, are required, on or before 6 November 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Joanne Underwood on 020 7495 2348 or by email at [email protected] Liquidator: Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348) Date of Appointment: 4 August 2017 Anthony Hyams, FCCA, Liquidator IN THE MATTER OF THE INSOLVENCY ACT 1986

PELLUCIDY LIMITED (Company Number 04936968) Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Principal place of business: 64 Kenilworth Avenue, Wimbledon, London, SW19 7LR Passed: 4 August 2017 At a General Meeting of the Members of the above-named Company duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 4 August 2017, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP number: 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Joanne Underwood, [email protected], 020 7495 2348. Andrew Herries, Chairman of Meeting