PROXCHANGE LIMITED

PROXCHANGE LIMITED (Company Number 03930318) Registered office: 28 Church Road, Stanmore, Middlesex HA7 4XR Principal trading address: Unit 9, City Forum, 250 City Road, London EC1V 2QQ Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 11.30 am on 15 October 2015 at 28 Church Road, Stanmore, Middlesex HA7 4XR for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Further information please contact Rini Murphy Tel No 0208 954 2727, Email: [email protected] Paresh Shah FCA MABRP, Office Holder No: 005786, Liquidator, 28 Church Road, Stanmore, Middlesex HA7 4XR 10 September 2015

PROXCHANGE LIMITED (Company Number 03930318 ) Registered office: Unit 9, City Forum, 250 City Road, London EC1V 2QQ Principal trading address: Unit 9, City Forum, 250 City Road, London EC1V 2QQ (Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986) At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ on 24 March 2014 the following special resolutions were duly passed. That the company be wound up voluntarily and that Paresh Shah FCA MABRP be and is hereby appointed Liquidator for the purposes of such winding up. That Paresh Shah FCA MABRP be authorised to make a distribution in specie to the shareholders. Office Holder: Paresh Shah FCA MABRP, IP number: 005786, 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727. Email: [email protected] Jean-Philippe Hecketsweiler, Director

PROXCHANGE LIMITED (Company Number 03930318 ) Registered office: Unit 9, City Forum, 250 City Road, London EC1V 2QQ Principal trading address: Unit 9, City Forum, 250 City Road, London EC1V 2QQ In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Paresh Shah FCA MABRP of Parker Wood, 28 Church Road, Stanmore, Middlesex HA7 4XR, give notice that on 24 March 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 12 May 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Paresh Shah FCA MABRP of 28 Church Road, Stanmore, Middlesex HA7 4XR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further information please contact Rini Murphy on 0208 954 2727, Email: [email protected] Paresh Shah FCA MABRP, Office Holder No: 005786, Liquidator 24 March 2014

PROXCHANGE LIMITED (Company Number 03930318 ) Registered office: Unit 9, City Forum, 250 City Road, London EC1V 2QQ Principal trading address: Unit 9, City Forum, 250 City Road, London EC1V 2QQ Type of Liquidation: Members Paresh Shah FCA MABRP, 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727 Email: [email protected] Office Holder Number(s): 005786 Date of Appointment: 24 March 2014 By whom Appointed: Members