TITANIUM GLOBAL SOLUTIONS LTD

TITANIUM GLOBAL SOLUTIONS LTD (Company Number 07477049) Registered office: 11 Cranley Road, Hersham, Walton-On-Thames, Surrey, KT12 5BX Principal trading address: 11 Cranley Road, Hersham, Walton-On- Thames, Surrey, KT12 5BX Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the company will be held at Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD on 22 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD by 12.00 noon on 20 March 2017 in order that the member be entitled to vote. Date of Appointment: 2 November 2015. Office Holder details: Colin David Scott (IP No. 5871) of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD. Further details contact: Colin D Scott, Email: [email protected], Tel: 0131 225 4681. Colin D Scott, Liquidator 07 February 2017

TITANIUM GLOBAL SOLUTIONS LTD (Company Number 07477049) Registered office: 11 Cranley Road, Hersham, Walton-On-Thames, Surrey, KT12 5BX Principal trading address: 11 Cranley Road, Hersham, Walton-On- Thames, Surrey, KT12 5BX Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the company will be held at Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD on 22 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Geoghegans, 6 St Colme Street, Edinburgh, EH3 6AD by 12.00 noon on 20 March 2017 in order that the member be entitled to vote. 2 November 2015 Office Holder details: Colin David Scott (IP No. 5871) of Geoghegans6 St Colme Street, Edinburgh EH3 6AD. Colin D Scott , Email: [email protected], Tel: 0131 225 Colin D Scott , Liquidator 7 February 2017

TITANIUM GLOBAL SOLUTIONS LIMITED (Company Number 07477049) in members’ voluntary liquidation Registered office: 11 Cranley Road, Hersham, Walton-On-Thames, Surrey, KT12 5BX Principal trading address: 11 Cranley Road, Hersham, Walton-On- Thames, Surrey, KT12 5BX I Colin Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, give notice that I was appointed Liquidator of the above named company on 2 November 2015, by a resolution of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 31 January 2016 to prove their debts by sending to the undersigned, Colin Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Colin Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD [IP No 5871]. Further information is available from Colin Scott at Geoghegans on 0131 225 4681. Email: [email protected] Colin Scott, Liquidator 14 December 2015

TITANIUM GLOBAL SOLUTIONS LIMITED (Company Number 07477049) Registered office: 11 Cranley Road, Hersham, Walton-on-Thames, Surrey KT12 5BX Principal trading address: 11 Cranley Road, Hersham, Walton-on- Thames, Surrey KT12 5BX Notification of written resolutions of the above-named Company proposed by the directors and having effect as Special Resolution and Ordinary Resolutions respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 2 November 2015, Effective Date: on 2 November 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: “1 That the Company be wound up voluntarily and that Colin David Scott (IP No. 5871) of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD be and is hereby appointed as Liquidator for the purposes of such winding up.” 2 THAT the Liquidator be and is hereby authorised to divide amount the members in specie or kind the remaining assets of the Company and to exercise the powers set out in Part 1 or Schedule 4 of the INSOLVENCY ACT 1986.” Any person who requires further information may contact Colin Scott by telephone on 0131 225 4681 or by email at [email protected]. Donald Muir, Director 2 November 2015

Name of Company: TITANIUM GLOBAL SOLUTIONS LIMITED Company Number: 07477049 Registered office: 11 Cranley Road, Hersham, Walton-on-Thames, Surrey, KT12 5BX Nature of Business: Consulting Type of Liquidation: Members Colin David Scott, Geoghegans, Chartered Accountants, 6 St Colme Street, Edinburgh, EH3 6AD Office Holder Number: 5871. Date of Appointment: 2 November 2015 By whom Appointed: Members