SANDPIPER CONSULTING LIMITED

SANDPIPER CONSULTING LIMITED (Company Number 06855098) Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 20 November 2015 at 11.15 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 29 January 2015. Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP No. 8174) both of Quantuma LLP, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, BN1 3XB For further details contact: Chi Ho on tel: 01273 322413 or email: [email protected] Garry Lock and Ian Cadlock, Joint Liquidators 15 October 2015

SANDPIPER CONSULTING LIMITED (Company Number 06855098) Passed 29 January 2015 Pursuant to Section 282 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 At a General Meeting of the above-named Company, duly convened, and held at 11a Theed Street, London, SE1 8ST on 29 January 2015 at 11.00 am the following resolutions were passed; No 1, 3 and 4 as Special Resolutions and 2 and 5 as Ordinary Resolutions of the Company. 1. “That the Company be wound up voluntarily”; and 2. “That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”; and 3. “That the Joint Liquidators be authorised to pay unsecured creditors in full”; and 4. “That the Joint Liquidators be authorised to distribute any of the Company’s assets in specie”; and 5. “That the Joint Liquidators’ fees be fixed at £4,000 plus disbursements (Category 1 and 2), plus VAT”. Philip Warland, Chairman of the Meeting 29 January 2015

SANDPIPER CONSULTING LIMITED (Company Number 06855098) Notice is hereby given, pursuant to Rule 11.2(1A) of the INSOLVENCY RULES 1986 that I, Garry Lock, the Joint Liquidator of the above- named company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 27 February 2015, the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Note: Please note the last date for submitting a proof of debt is 27 February 2015. Garry Lock, Joint Liquidator 29 January 2015

Name of Company: SANDPIPER CONSULTING LIMITED Company Number: 06855098 Nature of Business: Business and Management Consultancy Type of Liquidation: Members Garry Lock, and Ian Cadlock, both of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB. Office Holder Numbers: 12670 and 8174. Date of Appointment: 29 January 2015 By whom Appointed: Members