THE BOOM FOUNDATION

(Company Number 05320650 )

Registered office: (Currently) 10 Lower Grosvenor Place, London, SW1W 0EN (To be changed to) 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX

I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 14 February 2012 I was appointed joint liquidator of the The Boom Foundation by resolutions of members. Please note that this is a solvent liquidation.

Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 28 March 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect to the claim of any person in respect of a debt not already proved by 28 March 2012.

Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith.

Further details contact: Michael Finch or David Rolph, Email: michael.finch@moorestephens.com, Tel: +44 (0)1923 236622, Fax: +44 (0)1923 245660, Website: www.moorestephens.co.uk.

Michael Finch and David Rolph, Joint Liquidators (IP Nos 9672 and 5930)

17 February 2012