SOLLERTIA CONSULTING LIMITED

SOLLERTIA CONSULTING LIMITED (Company Number 06317737) Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: 145-157 St. John Street, London EC1V 4PY The Company was placed into Members’ Voluntary Liquidation on 3 April 2014 when Neil Henry (IP No: 8622) and Michael Simister (IP No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 6 March 2015 at 10.00 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Correspondence address and contact details of case manager: Lesley Darbyshire, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, Tel: 0161 929 1905 Email: [email protected]. 15 January 2015 M Simister, Joint Liquidator NOTICE CALLING FINAL MEETING OF MEMBERS

SOLLERTIA CONSULTING LIMITED (Company Number 06317737) Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: 145-157 St. John Street, London EC1V 4PY Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 8 December 2014 Proofs should be lodged with the Joint Liquidators, who were appointed on 3 April 2014, at the address detailed hereunder: Neil Henry (I.P. No: 8622) & Michael Simister (I.P. No: 9028) Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Please contact the Joint Liquidators or, alternatively, Lesley Darbyshire, the case administrator, of Lines Henry Limited on 0161 929 1905 or by email to [email protected] should you require any further assistance. 6 November 2014 M Simister, Joint Liquidator

SOLLERTIA CONSULTING LIMITED (Company Number 06317737 ) Registered office: 145 - 157 St. John Street, London, EC1V 4PY At a General Meeting of the members of the above named company, duly convened and held at Canary Wharf Station, Canada Place, Tower Hamlets, Isle of Dogs, London, E14 4HJ on 3rd April 2014 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. THAT the Company be wound up voluntarily. 2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 3 April 2014 . Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. Ala El-Kour, Director

SIVARO LTD Nature of Business: Management Consultancy Activities other than Financial Management Type of Liquidation: Members Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly) 16 Orbain Road, London, SW6 7JY Principal trading address: (Formerly) 16 Orbain Road, London, SW6 7JY Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Office Holder Number(s): 6055 Any person who requires further information may contact the Liquidator’s office by email at [email protected], or telephone 01727 811 161. Date of Appointment: 27 March 2014 By whom Appointed: Members (Company Number 06317737 )