SQUIRE TECHNOLOGIES LIMITED

SQUIRE TECHNOLOGIES LIMITED (Company Number 04353329) (the “Company”) Registered office: First Floor, 64a High West Street, Dorchester, Dorset, DT1 1XA OTHER NOTICES NOTICE OF WRITTEN RESOLUTION In accordance with article 21 of the Articles of Association of the Company (“Articles”), the Company hereby gives notice that it intends to purchase the shares of certain shareholders of the Company who fall within the provisions of article 21 (“Untraceable Shareholders”). The Untraceable Shareholders comprise those members from whom the Company has not had contact for a period of 60 months prior to the date of publication of this advertisement and whom the Company believes cannot (or their successors in title cannot) be traced without expenditure disproportionate to the nominal value of the member’s shareholding in the Company. In the event that the Company has not received any communication from Untraceable Shareholders within 14 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement. Any Untraceable Shareholder or successor in title wishing to object to such a purchase should notify the Company at its registered office immediately and in any event reaching the Company prior to 5.00pm on 5th June 2017. A copy of the share buyback agreement (which was approved by shareholders by written resolution dated 28 April 2017 containing a list of the Untraced Shareholders, together with a copy of the Articles, is available for inspection at the Company’s registered office between 9am and 5pm, Monday to Friday, until 5.00pm on 5th June 2017. BLOCK TRANSFER OF APPOINTMENTS Notice is hereby given that, pursuant to the Order of Deputy District Registrar Garwood in the High Court of Justice, Chancery Division, Companies Court dated 12 May 2017 (the "Order"): Members' Voluntary Liquidation Framlington Income & Capital Trust Plc Compass Estates Limited Standard Chartered Capital Markets Limited Barclays Mercantile Highland Finance Limited Monitor Eurasia-Africa Limited Standard Chartered Portfolio Trading (UK) Limited Standard Chartered Receivables (UK) Limited Old VAM LLP TCIM Limited Cabrini Children's Society Carousel Holidays Limited Carousel Resorts International Limited Close Number 16 Limited JMCH Services Limited Silk Road Finance Number One Plc Silk Road Finance Number Two Plc Standard Chartered Financial Investments Limited Standard Chartered Corporate Finance (Eurasia) Standard Chartered Corporate Finance (Canada) Standard Chartered Equitor Limited Zynga U.K. Limited ICS Holdco 2 Limited ICS VLNco Limited Sermatech International UK Limited Leek Finance Number Twenty Plc Leek Finance Number Twenty One Plc Leek Finance Number Twenty Two Plc Leek Finance Holdings Number Twenty Limited Leek Finance Holdings Number Twenty One Limited Leek Finance Holdings Number Twenty Two Limited Silk Road Holdco Limited Silk Road Holdco Number Two Limited The Real Return Group Limited Oakland Care Centre Limited Lawrence Care (Maids Moreton) Limited Hawthorns Braintree Limited Hawthorns Eastbourne Limited Holiday Retirement (Clevedon) Limited Colson & Colson Limited Hawthorns Clevedon Limited Hawthorns Retirement Management Limited Hawthorns Retirement UK Limited Hawthorns Retirement Group UK Limited Veritas Returns Limited Veritas Asset Partners Limited Iceni Waters Limited Aldgate Management (GP1) Limited Aldgate Management (GP2) Limited Aldgate Developments (GP1) Limited Aldgate Developments (GP2) Limited Aldgate Management (Holdco) Limited Baxter Projects Limited G.N. Netcom Limited Ashill Developments Limited FIA Europe Stockley Park Consortium Limited Kajima Europe U.K. Holding Limited RB SFO LLP RB SFO 1 Limited RB SFO 2 Limited Ericsson Broadcast Services UK Limited Ericsson TBS UK Limited Bridgestone Golf UK Limited Frogmore Group Ltd Blandford Drilling Company Limited Restful Homes (Milton Keynes) Ltd. Restful Homes Tile Cross Ltd. Restful Homes (Warwickshire) Ltd. Close Number 39 Limited Shipping and Aviation Industries Ltd Wargaming.net LLP Qualcomm Cambridge Limited Qualcomm (UK) Holdings Limited PCSL Services No.1 Limited Cambrian Care Limited Larchvale Limited Mortgage Agency Services Number Three Limited Mortgage Agency Services Number Seven Limited Ericsson Media Broadcast Limited TVGenius Limited Fyfe Group Ltd Future Heating Limited Keadby Limited Passivhaus (UK) Limited PV Systems Limited Renewable Energy Systems Construction Res-Gen Limited Res Advisory Limited Res Enterprises Limited Res Esco Limited Res Heat & Power Limited Res On-Site Limited Res Solar Limited Res Fuels Limited Huxley Associates Banking & Finance Limited Huxley Associates Limited Orgtel Limited Orgtel Contract Limited Sthree Staffing France Limited Sthree Staffing UK Limited Standard Chartered (CT) Limited Restful Homes (Birmingham) Limited Restful Homes Developments Ltd. Roseville Properties Limited CIT Capital Finance (UK) Limited CIT Equipment Finance (UK) Limited CIT Funding (UK) Limited CIT Group Holdings (UK) Limited CIT Group (NFL) Limited CIT Group (UK) Limited CL Residential Limited Phoenix Credit Services Limited Britannia (Isle of Man) Limited First Co-Operative Finance Limited Second Pioneers Leasing Limited Verso Limited Roodhill Leasing Limited Platform Consumer Services Limited Platform Group Holdings Limited James Capel (Second Nominees) Limited Sterling Credit Limited Hydrus Bidco Limited AX-S Limited G-Finanz Limited Distant Dreams Limited Monarch Group Management Limited Monarch Technical Support Limited Pullman Holidays (UK) Limited OTHER NOTICES The Charter Warehouse Limited HSBC Property Funds Investment Limited SF Offshore Power and Control Midco Limited Global Media Vault Limited Infrex Limited Xchanging Life Management Limited Xchanging Procurement Services (No.2) Limited Co-Operative Bank (Insurance Services) Limited MutualPlus Limited Xchanging Insurance Technical Services Limited Canada Square Property Participations Limited HSBC Equator (UK) Limited Bradpass Limited Equator Holdings Limited Abacus Land 1 (Propco 1) Limited Abacus Land 1 (Propco 2) Limited Abacus Land 4 (GR1) Limited Abacus Land 4 (GR2) Limited Actionleague Limited Auro Properties Limited Avonbraid Limited Campback Limited Canary South (Ground Rents) Limited Dentberg Limited Durden Investment Properties Limited Fabrevan Limited Fairhold (Yorkshire) Limited Fairhold Clerkenwell Limited Fairhold Homes (NO.12) Limited Fairhold Kew Limited Fairhold NW Limited Fellway Limited Freehold Properties 28 Limited Freehold Properties 30 Limited Gradeband Limited Ground Rent Group Limited Headbook Limited House Freeholds Limited Labyrinth Estates Limited Mays Investment Properties Limited RQ Block D Limited RQ Block G Limited RQ Blocks E and F Limited St George Wharf (Block D) Residential Limited Wenghold Limited Ouestia LP Limited TKM International Limited HSBC International Trade Finance Limited Hongkong International Trade Finance (Holdings) Household International Europe Limited HFC Bank Limited Xchanging HR Services Limited HR Enterprise Limited XUK Co 2 Limited XUK Co. Limited ADM Cocoa Processing Limited Barclays Financial Planning Akzo Nobel Investments Limited Whiterock Risk Consulting Limited Sharelink Nominees Limited Barclays Sharedealing Deloitte Limited Sainsbury's Entertainment Ltd Chartered Financial Holdings Limited Inteligen Communications Limited PSINet Datacentre UK Limited Willoughby (602) Limited Leek Finance Number Seventeen Plc Leek Finance Holdings Number Seventeen Limited Leek Finance Number Eighteen Plc Leek Finance Holdings Number Eighteen Limited Silk Road Finance Number Three Plc Silk Road Holdco Number Three Limited Meerbrook Finance Number Eight Limited Cleveland Guaranty Limited CIS Mortgage Maker Limited That Christopher Richard Frederick Day be removed from the office of liquidator of the above companies and that Ian Harvey Dean be appointed joint liquidator alongside the remaining office holder. Beachdrill Limited Beta Global Emerging Markets Govett Strategic Investment Trust PLC Kingfisher International France Limited Leather's Chemical Company, Limited Schroder Split Fund plc RBB Limited That Christopher Richard Frederick Day be removed from the office of liquidator of the above companies and that Stephen Roland Browne be appointed joint liquidator alongside the remaining office holders. That the members in each of the cases listed above be notified of the Order by this notice within 14 days of the date of the Order and at the time of the next statutory reporting requirement for each case. That any member in respect of any of the companies listed above who has an objection to the Order shall have 28 days from the date of this notice to apply to court to set aside or vary the terms of the Order. Such application shall not affect the transfer of the block transfer cases listed above until further or other order by the court. That there be no order as regards the costs of the application. LONDON BOROUGH OF HOUNSLOW NOTICE UNDER THE LOCAL GOVERNMENT ACT 1972 SECTION 123 (2A) (AS AMENDED) THE LAND KNOWN AS THE CLUBHOUSE BUILDINGS AND STANDS AT RECTORY MEADOW, PARK ROAD, HANWORTH PARK, HANWORTH, MIDDLESEX TW13 6PN BEING PART OF THE LAND ON THE SOUTH –WEST SIDE OF PARK ROAD, THE NORTH- WEST SIDE OF SUNBURY ROAD AND THE NORTH-EAST SIDE OF CASTLE WAY HANWORTH 1. The above land consisting of open space land known as THE CLUBHOUSE BUILDINGS AND STANDS AT RECTORY MEADOW, PARK ROAD, HANWORTH PARK, HANWORTH MIDDLESEX TW13 6PN BEING PART OF LAND ON THE SOUTH-WEST SIDE OF PARK ROAD, THE NORTH-WEST SIDE OF SUNBURY ROAD AND THE NORTH-EAST SIDE OF CASTLE WAY, HANWORTH (“the Land”) is freehold land and is held by The Mayor and Burgesses of the London Borough of Hounslow (“the Council”) . The Land is also held by the Council under a Lease dated 25 June 1951 between the County Council of the Administrative County of Middlesex and the Urban District Council of Feltham. 2. Notice is hereby given pursuant to Section 123 (2A) of the Local Government Act 1972 that the Council intends to dispose of part of the Land by way of the grant of a lease to the Trustees of the Hanworth Villa Sports and Social Club. 3. A hard copy of the plan showing the land to be subject to the lease edged in red has been deposited at the London Borough of Hounslow Civic Centre, Lampton Road, Hounslow TW3 4DN and may be seen there at all reasonable hours by contacting the office telephone number of The Head of Governance, Peter Large, on 020 8583 3974. 4. Any objection or representation in respect of the disposal of the land must be made in writing to Peter Large the Head of Governance, London Borough of Hounslow, Civic Centre, Lampton Road, Hounslow TW3 4DN to reach him no later than the date falling 28 days after the first date of publication quoting reference EHOC- ENV03-024765 Dated 3 May 2017 THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 13TH MAY 2017 The particulars for each merging company are as follows: WeightWatchers.de Limited Millenium House Ludlow Road Maidenhead Berkshire SL6 2SL UK Private company limited by shares governed by English Law Registered number 0484803 2 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. OTHER NOTICES Weight Watchers ( Deutschland) Gesellschaft mit beschrankter Haftung 33 Derendorfer Allee Dusseldorf Germany Private company with limited liability (Gesellschaft mit beschrankter Haftung); governed by German law Registered number HRB12023 Registered in Germany, at the Local Court (“Amtsgericht”) of Dusseldorf; Amtsgericht Dusseldorf, Werdener Strasse 1, 40227 Dusseldorf, Germany Information relating to WeightWatchers.de Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Ann Lewis, Registrar of Companies for England and Wales COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. 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