PTOLEMY TORTOISE LIMITED

PTOLEMY TORTOISE LIMITED (Company Number 05095205) Registered office: 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: 10 Clare Gardens, Notting Hill, London, W11 1NX A final meeting of members of the above named Company has been summoned by the Joint Liquidators pursuant to Section 94 of the Insolvency Act 1986 to approve the liquidators final report together with their receipts and payments account and to agree the liquidators release under section 173(2)(e) of the Insolvency Act 1986. The meeting of members will be held on 15 March 2017 at 11.00 am at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. If any member is unable to attend the meeting, they can appoint a person to attend on their behalf or they can nominate as their proxy holder, the chairman of the meeting by completing a proxy form and returning it to the address below. Proxies must be received at my office by 12 noon on 14 March 2017. Date of Appointment: 31 March 2016 Office Holder details: Peter Hall, (IP No. 3966) and Katie Young, (IP No. 15872) both of Peter Hall, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP For further details contact the Joint Liquidators on Tel: 023 8011 1366, Fax: 023 8011 1365, Email: [email protected]; [email protected] Alternative contact: Kevin Beech, Email: [email protected] Katie Young, Joint Liquidator 01 February 2017 Ag FF110176

PTOLEMY TORTOISE LIMITED (Company Number 05095205) Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. Former Registered Office: Holed Stone Barn, Stisted Cottage Farm, Bradwell, Braintree, Essex, CM77 8DZ Principal trading address: 10 Clare Gardens, Notting Hill, London, W11 1NX By written resolution the following resolutions were duly passed on 31 March 2016, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily, that the Liquidators be and are hereby authorised to distribute the assets and liabilities as cash or in specie as they think fit and that Peter Hall,(IP No. 3966) and Katie Young,(IP No. 15872) both of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP (the Liquidators) be and are hereby appointed as Liquidators for the purposes of such winding up.” Further details contact: The Joint Liquidators: Email: [email protected], Tel/Fax: 023 8011 1366/023 8011 1365. Alternative contact: Kevin Beech, Email: [email protected] Holly Chichester, Director 05 April 2016

PTOLEMY TORTOISE LIMITED (Company Number 05095205) Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. Former Registered Office: Holed Stone Barn, Stisted Cottage Farm, Bradwell, Braintree, Essex, CM77 8DZ Principal trading address: 10 Clare Gardens, Notting Hill, London, W11 1NX Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 May 2016 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 Katie Young of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP the joint liquidator of the said company, and, if so required by notice in writing from the said joint 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. Date of Appointment: 31 March 2016 Office Holder details: Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young,(IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. Further details contact: The Joint Liquidators: Email: [email protected], Tel/Fax: 023 8011 1366/023 8011 1365. Alternative contact: Kevin Beech, Email: [email protected] Katie Young, Joint Liquidator 05 April 2016

Company Number: 05095205 Name of Company: PTOLEMY TORTOISE LIMITED Nature of Business: Production Services Type of Liquidation: Members Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. Former Registered Office: Holed Stone Barn, Stisted Cottage Farm, Bradwell, Braintree, Essex, CM77 8DZ Principal trading address: 10 Clare Gardens, Notting Hill, London, W11 1NX Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young, (IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. Further details contact: The Joint Liquidators: Email: [email protected], Tel/Fax: 023 8011 1366/023 8011 1365. Alternative contact: Kevin Beech, Email: [email protected] Date of Appointment: 31 March 2016 By whom Appointed: Members