SURF AND SPUD LTD

SURF AND SPUD LIMITED (Company Number 08348943) At a General Meeting of the members of the above named company, duly convened and held at 2 Malcolm Road, Wimbledon, London, SW19 4AS on 24 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Richard Frank Simms of F A Sirnms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and is hereby appointed liquidator of the company for the purposes of the winding up". Paul Anthony Quinn Chairman of the meeting

SURF AND SPUD LIMITED (Company Number 08348943) Registered office: 2 Malcolm Road, Wimbledon, London SW19 4AS Principal trading address: 2 Malcolm Road, Wimbledon, London SW19 4AS Nature of Business: Management consultancy Type of Liquidation: Members Voluntary Liquidation I, Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that I was appointed as liquidator of the above named company on 24 March 2017 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 12 May 2017 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts thay 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. Contact person: Viera Navratilova Telephone no.: 01455 555 444 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms Liquidator 24 March 2017

Name of Company: SURF AND SPUD LIMITED Company Number: 08348943 Nature of Business: Management consultancy Type of Liquidation: Members Registered office: 2 Malcolm Road, Wimbledon, London SW19 4AS Richard Frank Simms, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Number: 9252. Date of Appointment: 24 March 2017 By whom Appointed: Members