PRINCEMARK LIMITED

PRINCEMARK LIMITED (Company Number 05308778) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Level 20, 25 Canada Square, London, E14 5LQ 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 25 January 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. M Proudlove, Director Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or [email protected]. 1 February 2017

PRINCEMARK LIMITED (Company Number 05308778) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Level 20, 25 Canada Square, London, E14 5LQ Nature of Business: Investment holding company. Final Date For Submission: 8 March 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or [email protected]. 1 February 2017

Name of Company: PRINCEMARK LIMITED Company Number: 05308778 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: Level 20, 25 Canada Square, London, E14 5LQ Nature of Business: Investment holding company Type of Liquidation: Member's Voluntary Date of Appointment: 25 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or [email protected]. By whom Appointed: The Company 1 February 2017