ROOS DESIGN SOLUTIONS LIMITED

ROOS DESIGN SOLUTIONS LIMITED (Company Number 09970563) Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: 28-32 Upper Ground, London, SE1 9PD At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 18 September 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.” For further details contact: The Joint Liquidators, Email: [email protected], Tel: 0191 482 3343. Andrew Alsop, Chair 19 September 2018 Ag YF61317

ROOS DESIGN SOLUTIONS LIMITED (Company Number 09970563) Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG Principal trading address: 28-32 Upper Ground, London, SE1 9PD In accordance with Rule 6.23 we, Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU give notice that on 18 September 2018 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 December 2018 to send in their full forenames 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 E Walls and W Harrison of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, 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. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 0191 482 3343. E Walls, Joint Liquidator 18 September 2018 Ag YF61317

Name of Company: ROOS DESIGN SOLUTIONS LIMITED Company Number: 09970563 Nature of Business: Other business support service activities not elsewhere classified Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Type of Liquidation: Creditors Date of Appointment: 18 September 2018 Liquidator's name and address: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU By whom Appointed: Members and Creditors Ag YF61317