VALUE PARTNERS CONSULTING LIMITED

VALUE PARTNERS CONSULTING LIMITED (Company Number 08053238) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: 217 Goldhurst Terrace, London NW6 3EP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 31 May 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 30 May 2017. Date of Appointment: 10 June 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS The Joint Liquidators can be contacted by Tel: 01628 478100 and Fax: 01628 472629. Alternative contact: Nina Sellars, Email: [email protected] or Tel: 01628 478100 Nicholas Simmonds and Christopher Newell Joint Liquidators 05 April 2017 Ag HF10574

VALUE PARTNERS CONSULTING LIMITED (Company Number 08053238) Registered office: 217 Goldhurst Terrace, London, NW6 3EP Principal trading address: 217 Goldhurst Terrace, London, NW6 3EP Following the deadline for written resolutions on 10 June 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they act jointly and severally.” For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: [email protected], Tel: 01628 478 100 Christoph Haschka, Director 13 June 2016

VALUE PARTNERS CONSULTING LIMITED (Company Number 08053238) Registered office: 217 Goldhurst Terrace, London, NW6 3EP Principal trading address: 217 Goldhurst Terrace, London, NW6 3EP Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 18 July 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 10 June 2016 Office Holder details: Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: [email protected], Tel: 01628 478 100 Nicholas Simmonds, Joint Liquidator 13 June 2016

Company Number: 08053238 Name of Company: VALUE PARTNERS CONSULTING LIMITED Nature of Business: Dormant company Type of Liquidation: Members Registered office: 217 Goldhurst Terrace, London, NW6 3EP Principal trading address: 217 Goldhurst Terrace, London, NW6 3EP Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nicholas Simmonds, Email: [email protected], Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: [email protected], Tel: 01628 478 100 Date of Appointment: 10 June 2016 By whom Appointed: Members