ULTIMA MANAGEMENT LIMITED

(Company Number 06146994)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP

Principal trading address: 12 Lancaster Park, Richmond, Surrey TW10 6AB

Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 22 September 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 27 October 2015 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ 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 their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving.

Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Robert Welby, Liquidator

22 September 2015