TDB FUSION GROUP LIMITED

TDB FUSION GROUP LIMITED (Company Number 08462159) Previous Name of Company: Oval (2263) Limited Registered office: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB Principal trading address: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB The shareholders of the above-named Company, by written resolution, passed the following resolutions on 10 August 2017 as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields, 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such winding up." At a subsequent virtual meeting of creditors, duly convened pursuant to Section 100 of the Insolvency Act 1986 held on 10 August 2017, the appointment of Nicholas O'Reilly and Simon Thomas was confirmed. Further details contact: Tel: 0207 186 1144 Colin Aurelius, Chair 10 August 2017 Ag LF50928

Name of Company: TDB FUSION GROUP LIMITED Company Number: 08462159 Nature of Business: Activities of head office Previous Name of Company: Oval (2263) Limited Registered office: Suite B Unit C, Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB Type of Liquidation: Creditors Date of Appointment: 10 August 2017 Liquidator's name and address: Nicholas O'Reilly (IP No. 8309) and Simon Thomas (IP No. 8920) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF By whom Appointed: Members and Creditors Ag LF50928

TDB FUSION GROUP LIMITED (Company Number 08462159) Previous Name of Company: Oval (2263) Limited