ADMIN AND PROCESSING SERVICES LTD

ADMIN AND PROCESSING SERVICES LTD (Company Number 06970333) Registered office: Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY Principal trading address: 148 Leadenhall Street, London EC3V 4QT At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, W2 1EP on 23 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 23 December 2015. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected]. Neil Hackley, Chairman 23 December 2015

Company Number: 06970333 Name of Company: ADMIN AND PROCESSING SERVICES LTD Nature of Business: Combined office administrative service activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place London W2 1EP Principal trading address: 148 Leadenhall Street, London EC3V 4QT Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 23 December 2015 By whom Appointed: Members and Creditors Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at [email protected].

ADMIN AND PROCESSING SERVICES LTD (Company Number 06970333) Registered office: Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire CV8 2GY Principal trading address: 148 Leadenhall Street, London EC3V 4QT Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 23 December 2015 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if creditors think fit, to appoint a Liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 22 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by email at elliot.segal@begbies- traynor.com or by telephone on 020 7262 1199. Neil Hackley, Director Dated: 9 December 2015