ROYLE DESIGN ASSOCIATES LIMITED

ROYLE DESIGN ASSOCIATES LIMITED (Company Number 03334658) Registered office: 15 Canada Square, London E14 5GL Principal trading address: 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ All in Members' Voluntary Liquidation

ROYLE DESIGN ASSOCIATES LIMITED (Company Number 03334658 ) Previous Name of Company: Metroplus Limited (until 16/04/1997) Registered office: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ Principal trading address: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed in relation to each of the above-named Companies on 09 September 2014, as a Special and as an Ordinary resolution respectively: “That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: James Bryan, Email: [email protected], Tel: +44 (0)20 7311 1711. Matthew William Robson, Director 09 September 2014 FITNESS WALES (Company Number 02290795 ) Registered office: Fulmar House, Unit 12A Beignon Close, Ocean Way, Cardiff, CF24 5HF Principal trading address: Fulmar House, Unit 12A Beignon Close, Ocean Way, Cardiff, CF24 5HF At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport NP20 5NT, on 15 September 2014, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.” For further details contact: [email protected] Tel: 01633 214712 Andrew Evans, Director 13 September 2014

ROYLE DESIGN ASSOCIATES LIMITED (Company Number 03334658 ) Previous Name of Company: Metroplus Limited (until 16/04/1997) Registered office: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ Principal trading address: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 October 2014 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 9 September 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB Further details contact: James Bryan, Email: [email protected], Tel: +44 (0)20 7311 1711. John David Thomas Milsom and Allan Watson Graham, Joint Liquidators 16 September 2014 FITNESS WALES Susan Purnell of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT, was appointed Liquidator of the above named Company, by the members on 15 September 2014 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 28 November 2014 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. This Notice is purely formal. All known Creditors have been, or will be paid in full. Susan Purnell, Liquidator Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT 16 September 2014

Company Number: 03334658 Name of Company: ROYLE DESIGN ASSOCIATES LIMITED Nature of Business: Graphic designing company Previous Name of Company: Metroplus Limited (until 16/04/1997) Type of Liquidation: Members Registered office: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ Principal trading address: (All of) 8 Springfield Close, Ovington, Prudhoe, Northumberland, NE42 6WZ John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Further details contact: James Bryan, Email: [email protected], Tel: +44 (0)20 7311 1711. Date of Appointment: 09 September 2014 By whom Appointed: Members