POINT ONE LIMITED

Name of Company: POINT ONE LIMITED Company Number: 04293924 Registered office: 1020 Eskdale Road, Winnersh, Wokingham Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA Nature of Business: Dormant company Type of Liquidation: Members' Voluntary

POINT ONE LIMITED (Company Number 04293924) Registered office: 1020 Eskdale Road, Winnersh, Wokingham Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA Nature of Business: Dormant company.

POINT ONE LIMITED (Company Number 04293924) Registered office: 1020 Eskdale Road, Winnersh, Wokingham Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 3 May 2017 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. John Cowan, Director Date of Appointment: 3 May 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 9 May 2017

POINT ONE LIMITED (Company Number 04293924) Registered office: 1020 Eskdale Road, Winnersh, Wokingham Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA