TCP INNOVATIONS LIMITED

TCP INNOVATIONS LIMITED (Company Number 04333576) Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 5 June 2017 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD no later than 12.00 noon on the business day preceding the date of the meeting. Office Holder details: Sarah Cook, (IP No. 18750) and Miles Needham, (IP No. 14372) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD. Date of Appointment: 8 May 2015 For further details contact: Email: [email protected] Sarah Cooper and Miles Needham Joint Liquidators 24 March 2017 Ag GF123101

TCP INNOVATIONS LIMITED (Company Number 04333576) Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT At a general meeting of the above named Company duly convened and held at 66 High Street, Barkway, Royston, Herts, SG8 8EE, on 08 May 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP,Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators Email: [email protected] Michael William Young, Joint Liquidator 12 May 2015

TCP INNOVATIONS LIMITED (Company Number 04333576) Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 8 May 2015 are required, on or before 24 June 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and 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 distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 12 May 2015 Office Holder details: Michael William Young and Peter Nicholas Wastell (IP Nos 008077 and 009119) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ For further details contact: The Joint Liquidators Email: [email protected] Michael William Young, Joint Liquidator 12 May 2015

Company Number: 04333576 Name of Company: TCP INNOVATIONS LIMITED Nature of Business: Management consultancy activities Type of Liquidation: Members Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP,Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: The Joint Liquidators Email: [email protected] Date of Appointment: 08 May 2015 By whom Appointed: Members