THE EVOLUTION GROUP LIMITED

THE EVOLUTION GROUP LIMITED (Company Number 03359425)

Name of Company: THE EVOLUTION GROUP LIMITED Company Number: 03359425 Nature of Business: Holding Company Type of Liquidation: Members Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 2 Gresham Street, London EC2V 7QP Sue Roscoe and Lawrence King both of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE Office Holder Numbers: 8632 and 10452. Date of Appointment: 18 December 2014 By whom Appointed: Members Alternative Contact: Email: [email protected]. Tel: 01865

THE EVOLUTION GROUP LIMITED (Company Number 03359425) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 2 Gresham Street, London EC2V 7QP Notice is hereby given that the Creditors of the above-named Companies are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Joint Liquidator of the said Companies, and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said 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 made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. Sue Roscoe (IP number: 8632) and Lawrence King (IP number: 10452). Appointed 18 December 2014. Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Email: [email protected]. Tel: 01865261100 22 December 2014

THE EVOLUTION GROUP LIMITED (Company Number 03359425) Registered office: 2 Gresham Street, London EC2V 7QP Principal trading address: 2 Gresham Street, London EC2V 7QP Special Resolutions Passed 18 December 2014 Pursuant to Section 301 of THE COMPANIES ACT 2006 and Section 84(1)(b) of THE INSOLVENCY ACT 1986 At General Meetings of the above-named companies, duly convened and held at 2 Gresham Street, London EC2V 7QP, on 18 December 2014, the following resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. “That the company be wound - up voluntarily”. 2. “That Sue Roscoe and Lawrence King (Office-holder numbers: 8632 and 10452) of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally”. Contact details for office-holders Email: [email protected] Tel: 01865 261100 Christopher Heyworth, Chairman