ULTIMA MANAGEMENT LIMITED

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

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

This Notice is given uner Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company, Robert Welby (IP No. 6228) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (telephone number: 020 7538 2222), who was appointed by the members.

The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released from office under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 5 July 2017.

In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do no intend to take either of these actions, the Liquidator may deliver his final account before the date specified above.

Date of Appointment: 22 September 2015.

For further information: contact Robert Welby, or Alexis Petrou on 020 7538 2222.

Robert Welby, Liquidator

5 May 2017

Ag IF20368