A & N POOLSERVICES LIMITED

A & N POOLSERVICES LIMITED (Company Number 07021089) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Chapel Cottage Leysters, Leominster, Herefordshire, HR6 0HW Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 21 June 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 20 June 2016. Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, Joint Liquidators. Telephone 023 8033 6464. Date of Appointment: 9 March 2015 Additional contact: Nicola Lyle, telephone: 023 8082 1864, Email: [email protected] 20 April 2016

Name of Company: A & N POOLSERVICES LIMITED Company Number: 07021089 Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX Principal trading address: Chapel Cottage Leysters, Leominster, Herefordshire, HR6 0HW Nature of Business: Installation of swimming pools Type of Liquidation: Creditors Carl Jackson and Paul Goddard, Joint Liquidators, Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Richard Wragg, [email protected], 02380 336464. Office Holder Numbers: 8860 and 13592. Date of Appointment: 9 March 2015 By whom Appointed: Creditors

A & N POOLSERVICES LIMITED (Company Number 07021089) Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Chapel Cottage Leysters, Leominster, Herefordshire, HR6 0HW At a General Meeting of the Company, duly convened, and held at Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Carl Jackson and Paul Goddard both of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: [email protected]. Alternative contact for enquiries on proceedings, Kerry Cadet at [email protected] or 023 80336464. A Formoy, Chairman

A & N POOLSERVICES LIMITED (Company Number 07021089) Registered office: Chapel Cottage Leysters, Leominster, Herefordshire, HR6 0HW Principal trading address: Chapel Cottage Leysters, Leominster, Herefordshire, HR6 0HW NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 9 March 2015 at 2.15 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on Friday 6 March. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Carl Jackson and Paul Goddard of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. A Formoy, Chairman 24 February 2015