TOUCHBASE GROUP LIMITED

TOUCHBASE GROUP LIMITED (Company Number 03636702) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: 14 New Burlington Street, London, W1S 3BQ Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 25 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 15 April 2016 Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. For further details contact: N A Bennett, Email: [email protected] or Tel: 020 7535 7000. Alternative contact: Stephen Briggs N A Bennett, Liquidator 23 March 2017 Ag GF122636

Company Number: 03636702 Name of Company: TOUCHBASE GROUP LIMITED Nature of Business: Holding companies including Head Offices Type of Liquidation: Creditors Registered office: 10 Orange Street, Haymarket, London, WC2H 7DQ Principal trading address: Unknown N A Bennett, of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Office Holder Number: 9083. Further details contact: Stephen Briggs, Email: [email protected] Tel: 020 7535 7000. Date of Appointment: 15 April 2016 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986