SPAN MANAGEMENT LIMITED

SPAN MANAGEMENT LIMITED (Company Number 04442380) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 7 Heathgate Place, 75-83 Agincourt Road, London, NW3 2NT Notice is hereby given that a final general meeting of the Company will be held at 10.30 am on 23 March 2017. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 22 March 2017. Date of Appointment: 5 April 2016 Office Holder details: Andrew Stoneman, (IP No. 8728) and Paul David Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: [email protected], Tel: 020 7089 4700. Andrew Stoneman, Joint Liquidator 15 February 2017 Ag FF112031

Company Number: 04442380 Name of Company: SPAN MANAGEMENT LIMITED Nature of Business: Activities of Head Offices Type of Liquidation: Members Registered office: 4th Floor, 7/10 Chandos Street, London, W1G 9DG Principal trading address: 7 Heathgate Place, 75-83 Agincourt Road, London, NW3 2NT Paul David Williams,(IP No. 9294) and Andrew Gordon Stoneman,(IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: [email protected] Date of Appointment: 05 April 2016 By whom Appointed: Members

SPAN MANAGEMENT LIMITED (Company Number 04442380) Registered office: 4th Floor, 7/10 Chandos Street, London, W1G 9DG Principal trading address: 7 Heathgate Place, 75-83 Agincourt Road, London, NW3 2NT Creditors are invited to prove their debts on or before 06 May 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Paul David Williams of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 05 April 2016 Office Holder details: Paul David Williams,(IP No. 9294) and Andrew Gordon Stoneman,(IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: [email protected] Paul David Williams and Andrew Gordon Stoneman, Joint Liquidators 12 April 2016

SPAN MANAGEMENT LIMITED (Company Number 04442380) Registered office: 4th Floor, 7/10 Chandos Street, London, W1G 9DG Principal trading address: 7 Heathgate Place, 75-83 Agincourt Road, London, NW3 2NT I, the undersigned, being a member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 05 April 2016, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul David Williams,(IP No. 9294) and Andrew Gordon Stoneman,(IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.” Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: [email protected] Monty Braham Gershon, Member 05 April 2016