TLE STRATEGY LIMITED

TLE STRATEGY LIMITED (Company Number 02857329) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 23 October 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting. Office Holder details: Peter James Hughes-Holland, (IP No. 1700) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted on Tel: 01628 478100. Alternative contact: Clive Jackson, Email: [email protected] Peter Hughes-Holland and Frank Wessely, Joint Liquidators 15 September 2015

Company Number: 02857329 Name of Company: TLE STRATEGY LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD Peter Hughes-Holland and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Office Holder Numbers: 1700 and 7788. Further details contact: Peter Hughes-Holland or Frank Wessley, Email: [email protected] Tel: 01628 478 100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Date of Appointment: 11 November 2014 By whom Appointed: Members

TLE STRATEGY LIMITED (Company Number 02857329) Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 20 January 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Peter Hughes-Holland at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Peter Hughes-Holland (IP No: 1700) and Frank Wessley (IP No: 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Peter Hughes-Holland or Frank Wessley, Email: [email protected] Tel: 01628 478 100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Peter Hughes-Holland and Frank Wessely, Joint Liquidators 19 November 2014

TLE STRATEGY LIMITED (Company Number 02857329) Registered office: 30 Fenchurch Street, London, EC3M 3BD Principal trading address: 30 Fenchurch Street, London, EC3M 3BD Following the deadline for written resolutions on 11 November 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter Hughes- Holland and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos: 1700 and 7788) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: Peter Hughes-Holland or Frank Wessley, Email: [email protected] Tel: 01628 478 100. Alternative contact: Mallika Hoo, Email: [email protected], Tel: 01628 478 100. Timothy Fetherston-Dilke, Director 19 November 2014