ST LEONARDS CONSULTING LIMITED

Company Number: 08543974 Name of Company: ST LEONARDS CONSULTING LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 2 Stamford Square, London SW15 2BF to be changed to Two Snowhill, Birmingham B4 6GA Principal trading address: 30 Inkerman Road, London NW5 3BT Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 6775 and 6825. Date of Appointment: 9 March 2016 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

ST LEONARDS CONSULTING LIMITED (Company Number 08543974) Registered office: 2 Stamford Square, London SW15 2BF to be changed to Two Snowhill, Birmingham B4 6GA Principal trading address: 30 Inkerman Road, London NW5 3BT NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company following a General Meeting on 9 March 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA by 4 April 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 4 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that he has made a full inquiry into the affairs of the Company and that he is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment and Malcolm Cohen , Joint Liquidators Dated: 10 March 2016

ST LEONARDS CONSULTING LIMITED (Company Number 08543974) Registered office: 2 Stamford Square, London SW15 2BF Principal trading address: 30 Inkerman Road, London NW5 3BT Passed 9 March 2016 At a General Meeting of the above-named Company, duly convened and held at 30 Inkerman Road, London NW5 3BT on the 9 March 2016 the subjoined Special Resolutions were duly passed, viz: Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 March 2016. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Timothy Spence , Chairman of Meeting