R & D PATENTS LIMITED

R & D PATENTS LIMITED (Company Number 04791846) Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Principal trading address: Apartado 142, Icod De Los Vinos, Tenerife, Spain Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 1 July 2016 at 11.00 am, for the purpose of having an account laid before them, 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 Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10 of stock held by him. Date of Appointment: 5 May 2015 Office Holder details: Steve Markey, (IP No. 14912) and Andrew Poxon, (IP No. 8620) both of Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA For further details contact: Steve Markey, Email: [email protected] or Tel: 0161 413 0930 Steve Markey, Joint Liquidator 05 May 2016

R & D PATENTS LIMITED (Company Number 04791846) Registered office: 17 Chapel Street, Hyde, Cheshire, SK14 1LF Principal trading address: Apartado 142, Icod De Los Vinos, Tenerife, Spain I the undersigned, being the shareholder of the Company eligible to attend and vote at a general meeting of the Company, hereby pass the said resolutions on 05 May 2015, designated as a special resolution and an ordinary resolution, and agree that the resolutions shall be valid and effective as if it had been passed at a general meeting the company duly convened and held: “That the Company be and is hereby wound up voluntarily and that S Markey, (IP No. 14912) of Leonard Curtis,Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and A Poxon, (IP No. 8620) of Leonard Curtis,Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.” Further details contact: S Markey, Email: [email protected] Tel: 0161 413 0930 Nancy Jo Pierson, Shareholder 05 May 2015

R & D PATENTS LIMITED (Company Number 04791846) Registered office: c/o Leonard Curtis, Leonard Curtis House, Elms Square, Whitefield, Manchester, M45 7TR Principal trading address: Apartado 142, Icod De Los Vinos, Tenerife, Spain Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Whitefield, Manchester, M45 7TR by no later than 14 June 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 May 2015 Office Holder details: S Markey (IP No: 14912) and A Poxon (IP No: 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TR. Further details contact: S Markey, Email: [email protected] Tel: 0161 413 S Markey and A Poxon, Joint Liquidators 14 May 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

Company Number: 04791846 Name of Company: R & D PATENTS LIMITED Nature of Business: Design and Development of Machinery and/or processes for a variety of industries of letter patents obtained for such machinery Type of Liquidation: Members Registered office: c/o Leonard Curtis, Leonard Curtis House, Elms Square, Whitefield, Manchester M45 7TR Principal trading address: Apartado 142, Icod De Los Vinos, Tenerife, Spain S Markey, (IP No. 14912) and A Poxon, (IP No. 8620) both of Leonard Curtis,Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. Further details contact: S Markey, Email: [email protected] Tel: 0161 413 0930 Date of Appointment: 05 May 2015 By whom Appointed: Members