TONGHAM LIMITED

TONGHAM LIMITED (Company Number 09061397) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 14 October 2016 at 11.00 am for the purposes of:- —receiving an account of how the winding-up has been conducted and the Company’s property disposed of; —hearing any explanations that may be given by the Joint Liquidators; —determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12.00 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Appointed on 22 October 2015. Alternative contact for enquiries: Alison Broeders on 023 8033 6464 or at [email protected] 11 August 2016

TONGHAM LIMITED In Members’ Voluntary Liquidation (Company Number 09061397) I hereby give notice that we, Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire, SO14 3EX were appointed Joint Liquidators of the above named company on 22 October 2015. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 4 December 2015. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling, Joint Liquidator 4 November 2015

Name of Company: TONGHAM LIMITED Company Number: 09061397 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG Andrew Watling and Carl Jackson, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone no: 02380336464 and email address: [email protected] Office Holder Numbers: 15910 and 8860. Date of Appointment: 22 October 2015 By whom Appointed: Andrew Watling and Carl Jackson were appointed Joint Liquidators of Tongham Limited 22 October 2015 by the members. Alison Hughes on 023 8082 1874 or at [email protected]

TONGHAM LIMITED (Company Number 09061397) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: The Dutch Houses, 132-134 High Street, Dorking, Surrey, RH4 1BG At a general meeting of the above name company, duly convened and held at The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG on 22 October 2015 at 1.15 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 22 October 2015 for the purposes of such winding up and that they be authorised to act jointly and severally.’’ Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address: 02380336464 and [email protected] Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at [email protected]. Brett Anthony Hamlin, Chairman of Meeting