SYMPHONY CONSULTING LTD

SYMPHONY CONSULTING LIMITED (Company Number 05048807) (Registered in England and Wales) ("the Company") Registered office: Universal House. 1-2 Queens Parade Place, Bath, BA1 2NN The Company was placed into members' voluntary liquidation on 29 May 2015 and on the same date, Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 25 April 2017 at 10.00am 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. Note: 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 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Signed: Neil Vinnicombe,Joint Liquidator Dated: 9 March 2017

SYMPHONY CONSULTING LIMITED (Company Number 05048807) Registered office: 2 Shelburne Way, Derry Hill, Calne, Wiltshire, SN11 9PA Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 May 2015 Effective Date: 29 May 2015 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Philippa Todd, Director 29 May 2015

SYMPHONY CONSULTING LIMITED (Company Number 05048807) Registered office: 2 Shelburne Way, Derry Hill, Calne, Wiltshire SN11 9PA The company was placed into members’ voluntary liquidation on 29 May 2015 and on the same date, Neil Frank Vinnicombe (IP No. 009519) and Simon Robert Haskew (IP No. 008988), both of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 1 July 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by email at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Neil Vinnicombe, Joint Liquidator 2 June 2015

Name of Company: SYMPHONY CONSULTING LIMITED Company Number: 05048807 Trading Name: Symphony Consulting Registered office: 2 Shelburne Way, Derry Hill, Calne, Wiltshire SN11 9PA Principal trading address: 2 Shelburne Way, Derry Hill, Calne, Wiltshire SN11 9PA Nature of Business: Submarine consulting Type of Liquidation: Members Neil Frank Vinnicombe, Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and Simon Robert Haskew, Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Office Holder Numbers: 009519 and 008988. Date of Appointment: 29 May 2015 By whom Appointed: Members Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040.