ACTIVE AUDIO VISUAL LIMITED

Name of Company: ACTIVE AUDIO VISUAL LIMITED Company Number: 03561478 Nature of Business: Retail sale of electrical household appliances in specialised stores Registered office: 37 St Margarets Street, Canterbury, Kent CT1 2TU Type of Liquidation: Creditors Date of Appointment: 28 November 2019 Liquidator's name and address: Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma LLP, 71 Christchurch Road, Ringwood BH24 1DH By whom Appointed: Creditors Ag MG81963

ACTIVE AUDIO VISUAL LIMITED (Company Number 03561478) Registered office: 37 Margarets Street, Canterbury, Kent CT1 2TU Principal trading address: 37 Margarets Street, Canterbury, Kent CT1 2TU Notice is hereby given that creditors of the Company are required, on or before 28 December 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 71 Christchurch Road, Ringwood, BH24 1DH. MONEY If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 28 November 2019 Office Holder Details: David Meany (IP No. 9453) and Duncan Beat (IP No. 8161) both of Quantuma LLP, 71 Christchurch Road, Ringwood BH24 1DH Contact details for Liquidators: Daniel Salmon, Email: [email protected] Duncan Beat, Joint Liquidator 29 November 2019 Ag MG81963

ACTIVE AUDIO VISUAL LIMITED (Company Number 03561478) Registered office: 37 St Margarets Street, Canterbury, Kent CT1 2TU Principal trading address: 37 St Margarets Street, Canterbury, Kent CT1 2TU Notice is hereby given that the following resolutions were passed on 28 November 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma LLP, 71 Christchurch Road, Ringwood BH24 1DH be appointed as Joint Liquidators for the purposes of such voluntary winding up." Contact details for Liquidators: Daniel Salmon, Email: [email protected] Johnathan Hill, Director 29 November 2019 Ag MG81963 MONEY

ACTIVE AUDIO VISUAL LIMITED (Company Number 03561478) Registered office: 37 St Margarets Street, Canterbury, Kent, CT1 2TU Principal trading address: 37 St Margarets Street, Canterbury, Kent, CT1 2TU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 November 2019. The meeting will be held as a virtual meeting by telephone conference on 28 November 2019 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Duncan Beat and David Meany are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 71 Christchurch Road, Ringwood, BH24 1DH. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 27 November 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 71 Christchurch Road, Ringwood, BH24 1DH. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company; and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma LLP, 71 Christchurch Road, Ringwood, BH24 1DH Further details contact: The nominated Liquidators, Tel: 01202 970430. Alternative contact: Daniel Salmon, Email: [email protected] Jonathan Hill, Director 18 November 2019 Ag MG81129