TTA (2007) LTD.

TTA (2007) LIMITED (Company Number 06372120) Registered office: 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Crown Square, Woking GU21 6HR Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily Resolution by Members to appoint Liquidators: That Scott Christian Bevan and Simon David Chandler of Mazars LLP, of 45 Church Street, Birmingham B3 2RT be appointed as liquidators of the company for the purposes of the voluntary winding-up Creditors appointment confirmation: That the Company be wound up voluntarily Date on which Resolutions were passed: 17 June 2016 N Seaman, Director Office Holders: Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 01908 257 146. Alternative person to contact with enquiries about the case: Sarah Curley

Name of Company: TTA (2007) LIMITED Company Number: 06372120 Registered office: 45 Church Street, Birmingham B3 2RT Principal trading address: 2 Crown Square, Woking GU21 6HR Nature of Business: Holding Company Type of Liquidation: Creditors Scott Christian Bevan and Simon David Chandler, Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 01908 257 146. Alternative person to contact with enquiries about the case: Sarah Curley Office Holder Numbers: 009614 and 008822. Date of Appointment: 17 June 2016 By whom Appointed: Members and Creditors

TTA (2007) LIMITED (Company Number 06372120) Registered office: 2 Crown Square, Woking GU21 6HR Principal trading address: 2 Crown Square, Woking GU21 6HR Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Place of Creditors Meeting: Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD Date of Creditors Meeting: 17 June 2016 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: Mazars LLP, 45 Church Street, Birmingham B3 2RT Mr N Seaman, Director Office Holder’s telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper