WILLOW TREE CORPORATION LIMITED

WILLOW TREE CORPORATION LIMITED (Company Number 08554150) At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 1 July 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” Receivership APPOINTMENT OF RECEIVERS Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up”. Ian Carline, Chairman of the meeting

WILLOW TREE CORPORATION LIMITED (Company Number 08554150) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: Bourne House, Wood Road, Godalming, Surrey, GU7 3NN NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 August 2016 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett (IP Number: 9643) 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: [email protected], Telephone: 01474 532862 Date of Appointment: 1 July 2016 Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Isobel Susan Brett, Liquidator 1 July 2016 RESOLUTION FOR VOLUNTARY WINDING-UP

Name of Company: WILLOW TREE CORPORATION LIMITED Company Number: 08554150 Registered office: 141 Parrock Street, Gravesend, Kent DA12 1EY Principal trading address: Bourne House, Wood Road, Godalming, Surrey GU7 3NN Nature of Business: IT Consultancy Type of Liquidation: Members Isobel Susan Brett, Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY. Office Holder Number: 9643. Date of Appointment: 1 July 2016 By whom Appointed: Members Leigh Waters, tel 01474 532862, email [email protected] ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 2 Triton Square, Regents Place, London, NW1 3AN Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 August 2016 at 2.30 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 October 2015 Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: [email protected] Kevin Goldfarb, Liquidator 29 June 2016