TORCHSTONE LIMITED

TORCHSTONE LIMITED (Company Number 07283601) Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ Principal trading address: 32 Lowlands Road Pinner Middlesex HA5 1TU Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 29 March 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 29 March 2019 Details of the office-holder: Andrew John Whelan, IP no. 8726, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel. Sanjaykumar Patel, Director. Dated: 29 March 2019 sm 555573B

TORCHSTONE LIMITED (Company Number 07283601) Other information technology service activities Members Previous Name of Company: Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ Principal trading address: 32 Lowlands Road Pinner Middlesex HA5 1TU Notice is hereby given that the Creditors of the Company are required, on or before 7 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan, IP no 8726, Liquidator, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel. Date of Appointment: 29 March 2019 sm 555573C IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: TORCHSTONE LIMITED Company Number: 07283601 Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ Principal trading address: 32 Lowlands Road Pinner Middlesex HA5 1TU Liquidator: Andrew John Whelan, IP no.8726 of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Ankit Patel. Date of Appointment: 29 March 2019. Who the Liquidator was appointed by: Members sm 555573A