TORCH LONDON LIMITED

TORCH LONDON LIMITED (Company Number 08342495) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: C/o Leadermans Accountants St Christophers House, Ridge Road Letchworth Garden City Hertfordshire SG6 7PT NOTICE IS HEREBY GIVEN that a final meeting of the members of Torch London Limited will be held at 12:00 noon on 5 January 2016, to be followed at 12:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 17 December 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Maria Navratilova Email Address: [email protected] Telephone Number: 01455 555 444 21 October 2015

TORCH LONDON LIMITED (Company Number 08342495) Registered office: C/o Leadermans Accountants, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 7PT Principal trading address: 20 Little Britain, St. Paul’s, London, EC1A 7DH At a General Meeting of the above-named Company, duly convened and held at Regus UK Ltd, Regent’s Place, 338 Euston Road, London, NW1 3BT on 17 December 2014 the following resolutions were duly passed as a special and ordinary resolutions respectively: Liquidation by the Court DISMISSAL OF WINDING-UP PETITION FINAL MEETINGS “It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 & 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” Contact details: For further details contact: Maria Navratilova, E-mail: [email protected], Tel: 01455555444. Anthony Barry, Chairman

Name of Company: TORCH LONDON LIMITED Company Number: 08342495 Registered office: C/o Leadermans Accountants, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire SG6 7PT Principal trading address: 20 Little Britain, St. Paul’s, London, EC1A 7DH Nature of Business: Design Agency Type of Liquidation: Creditors Voluntary Liquidation Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact: Maria Navratilova, E-mail: [email protected], Tel: 01455 555 444. Office Holder Numbers: 9291 and 9252. Date of Appointment: 17 December 2014 By whom Appointed: Members & Creditors

TORCH LONDON LIMITED (Company Number 08342495) Registered office: C/o Leadermans Accountants, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 7PT Principal trading address: 5-6 Eton Garages, Lambolle Place, London, NW3 4PE NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Regent’s Place, 338 Euston Road, LONDON, NW1 3BT on 17 December 2014 at 11:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 16 December 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss and Richard Frank Simms, (IP Numbers: 9291 and 9252), both of Alma Park, Woodway Lane, Claybrooke, Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. Maria Navratilova. Email Address: [email protected]. Telephone Number: 01455 555488. Anthony Barry, Director 4 December 2014