SLATE NO.2 PLC

SHISA CONSULTING LTD (Company Number 07728315) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Principal trading address: N/A OTHER NOTICES Special and Ordinary Resolutions of Shisa Consulting Ltd ("the Company") were passed on 7 December 2020, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Sarah Houston, Email: [email protected]. Stuart MacIntyre, Shareholder 7 December 2020 Ag ZG91059 SLATE NO.1 PLC (Company Number 09232042) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 14 December 2020, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Sue Abrahams, Chair 14 December 2020 Ag ZG91067 SLATE NO.2 PLC (Company Number 09232072) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 14 December 2020 the following resolutions were duly passed as Special and Ordinary Resolutions: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Sue Abrahams, Chair 14 December 2020 Ag ZG91074 THEATRE (HOSPITALS) NO.1 PLC (Company Number 06067193) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 14 December 2020 the following resolutions were duly passed as Special and Ordinary Resolutions: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Chair 14 December 2020 Ag ZG91047 THEATRE (HOSPITALS) NO.2 PLC (Company Number 06067459) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX At a General Meeting of the members of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 14 December 2020 the following resolutions were duly passed as Special and Ordinary Resolutions: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company." Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Chair 11 December 2020 Ag ZG91040

SHEILA EDMUND LTD (Company Number 08284804) Registered office: Briars Edge, George V Way, Sarratt, Rickmansworth, Hertfordshire WD3 6DN Principal trading address: Briars Edge, George V Way, Sarratt, Rickmansworth, Hertfordshire WD3 6DN The Company was placed into members’ voluntary liquidation on 04 December 2020 and on the same date, Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390), both of Begbies Traynor (Central) LLP, of 1 King’s Avenue, London, N21 3NA were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 04/01/2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 1 King’s Avenue, London, N21 3NA the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW. Date of Appointment: 4 December 2020. Further information about this case is available from Monika Flont at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Jeremy Karr and Simon Killick , Joint Liquidators SLATE NO.1 PLC (Company Number 09232042) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 December 2020 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 January 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 14 December 2020 Ag ZG91067 SLATE NO.2 PLC (Company Number 09232072) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 December 2020 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 January 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 14 December 2020 Ag ZG91074 THEATRE (HOSPITALS) NO.1 PLC (Company Number 06067193) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 December 2020 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 January 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 14 December 2020 Ag ZG91047 THEATRE (HOSPITALS) NO.2 PLC (Company Number 06067459) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 December 2020 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 11 January 2021 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. OTHER NOTICES This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 14 December 2020 Ag ZG91040

Name of Company: SLATE NO.2 PLC Company Number: 09232072 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX Type of Liquidation: Members Date of Appointment: 14 December 2020 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag ZG91074