PROCONS LIMITED

Name of Company: PROCONS LIMITED Company Number: 05817224 Nature of Business: Other business support service activities Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Type of Liquidation: Members Date of Appointment: 27 September 2017 Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE By whom Appointed: Members Ag NF70563

PROCONS LIMITED (Company Number 05817224) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 27 September 2017, are required on or before 9 November 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, 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 the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Date of Appointment: 27 September 2017 Office Holder Details: Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Steven Edwards, Email: [email protected] or telephone 01892 700200. Mark Newman, Joint Liquidator 1 October 2017 Ag NF70563 RESOLUTION FOR VOLUNTARY WINDING-UP

PROCONS LIMITED (Company Number 05817224) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ At a General Meeting of the Company, duly convened and held at MMG Tower, Avenida del Mar, Costa del Este, Panama on 27 September 2017 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Newman (IP No. 008723) and Vincent John Green (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Steven Edwards, Email: [email protected] or telephone 01892 700200. Jose Eugenio Silva Ritter, Director 6 October 2017 Ag NF70563