TIALA MANAGEMENT LIMITED

TIALA MANAGEMENT LIMITED (Company Number 07800367) Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Principal trading address: 4 Chilbolton Avenue, Winchester, SO22 5HD The Company was placed into members’ voluntary liquidation on 4 April 2016 and on the same date, Julian N R Pitts and Nicholas E Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 30 December 2016 at 11.00 am for the purposes 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. 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 noon on the business day prior to the meeting. Office Holder details: Julian N R Pitts, (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies- traynor.com or by telephone on 0113 244 0044. Julian N R Pitts, Joint Liquidator 30 November 2016

TIALA MANAGEMENT LIMITED (Company Number 07800367) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: 4 Chilbolton Avenue, Winchester, SO22 5HD Notice of written resolutions of the above-named Company proposed by the sole director 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: on 04 April 2016, Effective Date: 4 April 2016. I, the undersigned, being the sole 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 Julian N R Pitts, (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies- traynor.com or by telephone on 0113 244 0044 Toby Tiala, Director 04 April 2016

TIALA MANAGEMENT LIMITED (Company Number 07800367) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: 4 Chilbolton Avenue, Winchester, SO22 5HD The Company was placed into members’ voluntary liquidation on 4 April 2016 and on the same date, Julian Nigel Richard Pitts and Nicholas Edward Reed both of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 06 May 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ 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. Office Holder details: Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies- traynor.com or by telephone on 0113 244 0044 J N R Pitts, Joint Liquidator 08 April 2016

Company Number: 07800367 Name of Company: TIALA MANAGEMENT LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: 4 Chilbolton Avenue, Winchester, SO22 5HD Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by email at amelia.blythe@begbies- traynor.com or by telephone on 0113 244 0044 Date of Appointment: 04 April 2016 By whom Appointed: Members