ABOVE AND BEYOND HOLDINGS LIMITED

ABOVE AND BEYOND HOLDINGS LIMITED (Company Number 09634701) Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 567 The Courtyard, Westerham, Kent, TN16 1AZ At a General Meeting of the above named Company duly convened and held at Regus, Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD, on 14 November 2016, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email [email protected], Tel 01455 555 493 Dinny Smith, Chairman

Name of Company: ABOVE AND BEYOND HOLDINGS LIMITED Company Number: 09634701 Nature of Business: Day Spa Type of Liquidation: Creditors Voluntary Liquidation Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 567 The Courtyard Westerham Kent TN16 1AZ Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email [email protected], Tel 01455 555 493 Office Holder Numbers: 9291 and 9252. Date of Appointment: 14 November 2016 By whom Appointed: Members, confirmed by creditors

ABOVE AND BEYOND HOLDINGS LIMITED (Company Number 09634701) Trading Name: The Westerham Spa Previous Name of Company: Roakes The Westerham Spa Registered office: 20-22 Wenlock Road, London, England, N1 7GU Principal trading address: Units 5,6,7 Market Square, Westerham, Kent, TN16 1AZ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Victory Way, Admirals Park, Crossways, Dartford, Kent, DA2 6QD on 14 October 2016 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 11 November 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683, 9252 Contact Name: Thomas Harris Email Address: [email protected] Telephone Number: 01455 555 444 Dinny Smith, Director 27 October 2016