WHAT GROUP INVESTMENTS LIMITED

WHAT GROUP INVESTMENTS LIMITED (Company Number 06964773) Trading Name: What Group Previous Name of Company: What-Investments Ltd Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Pavillion 2000, Amy Johnson Way, Clifton Moor, York, YO30 4XT At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG on 29 November 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos 009172 and 009458) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to James Crawford by email at james.crawford@begbies- traynor.com or by telephone on 01904 479801 Neil Harkin, Chairman

Company Number: 06964773 Name of Company: WHAT GROUP INVESTMENTS LIMITED Trading Name: What Group Previous Name of Company: What-Investments Ltd Nature of Business: Financial Services Holding Company Type of Liquidation: Creditors Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Pavillion 2000, Amy Johnson Way, Clifton Moor, York, YO30 4XT Rob Sadler and David Adam Broadbent, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Office Holder Numbers: 009172 and 009458. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to James Crawford by email at james.crawford@begbies- traynor.com or by telephone on 01904 479801 Date of Appointment: 29 November 2016 By whom Appointed: Members and Creditors FINAL MEETINGS

WHAT GROUP INVESTMENTS LIMITED (Company Number 06964773) Registered office: c/o Garbutt & Elliott LLP, Arabesque House Monks Cross Drive, Huntington, York YO32 9GN Principal trading address: (Former) Pavillion 2000, Amy Johnson Way, Clifton Moor, York YO30 4XT Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT")a meeting of the creditors of the above-named Company will be held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG on 29 November 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider NOTICES TO CREDITORS the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, not later than 12.00 noon on 28 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01904 479801. Neil Michael Harkin, Director 08 November 2016