AE BUSINESS AND PROJECT SOLUTIONS LTD

AE BUSINESS AND PROJECT SOLUTIONS LIMITED (Company Number 08457225) Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 20 October 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by the last business day prior to the meeting in order that the member be entitled to vote. Date of appointment: 29 February 2016. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: Jeremy Bleazard, Tel: 01274 870101, Email: [email protected] Alternative contact: Graham Harsley J N Bleazard, Liquidator 13 September 2016

AE BUSINESS AND PROJECT SOLUTIONS LIMITED (Company Number 08457225) Registered office: c/o XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Mill House, 241 Swinnow Road, Pudsey, Leeds LS28 9AP At a general meeting of the above named Company convened and held at Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 29 February 2016, at 10.00 am, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: J N Bleazard, Email: [email protected] or Tel: 01274 870101. Alternative contact: Graham Harsley. Alan Eastwood, Chairman 29 February 2016

AE BUSINESS AND PROJECT SOLUTIONS LIMITED (Company Number 08457225) Registered office: c/o XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Mill House, 241 Swinnow Road, Pudsey, Leeds LS28 9AP Notice is hereby given that the Creditors of the above named Company are required, on or before 31 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J N Bleazard of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to the shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Further details contact: J N Bleazard, Email: [email protected] or Tel: 01274 870101. Alternative contact: Graham Harsley. J N Bleazard, Liquidator 29 February 2016

Company Number: 08457225 Name of Company: AE BUSINESS AND PROJECT SOLUTIONS LIMITED Nature of Business: Management Consultants Type of Liquidation: Members Registered office: c/o XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Mill House, 241 Swinnow Road, Pudsey, Leeds LS28 9AP J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Further details contact: J N Bleazard, Email: [email protected] or Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 29 February 2016 By whom Appointed: Members