ALH INITIATIVES LIMITED

ALH INITIATIVES LIMITED (Company Number 05388395) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: Caluden, Harbridges Lane, Long Buckley, Northamptonshire NN6 7QL NOTICE IS HEREBY GIVEN that a final meeting of the members of ALH Initiatives Limited will be held at 11:00 am am on 15 February 2015. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Best, Richard Simms Second IP Date of Appointment: 20 March 2015 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 Carolynn Best, Joint Liquidator Date: 03 December 2015

ALH INITIATIVES LIMITED (Company Number 05388395) SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at Caludon, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL on 20 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily.” 2. That Carolynn Jean Best 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”. Chairman of the meeting

ALH INITIATIVES LIMITED (Company Number 05388395) Registered office: Caludon, Harbridges Lane, Long Buckby, Northamptonshire NN6 7QL Principal trading address: Caluden, Harbridges Lane, Long Buckley, Northamptonshire, NN6 7QL Nature of business: Management Consultancy Type of liquidation: Members Voluntary Liquidation We, Carolynn Jean Best (IP No. 9683 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 20 March 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 May 2015 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Tom Harris Telephone no. 01455555493 e-mail address [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Richard Frank Simms, Joint Liquidator 24 March 2015

Name of Company: ALH INITIATIVES LIMITED Company Number: 05388395 Registered office: Cauldon, Harbridges Lane, Long Buckby, Northamptonshire NN6 7QL Principal trading address: Cauldon, Harbridges Lane, Long Buckby, Northamptonshire NN6 7QL Nature of Business: Management Consultancy Type of Liquidation: Members’ Voluntary Liquidation Carolynn Jean Best and Richard Frank Simms, F A Simms & Partners Limited, Alma Park, Woodway, Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB United Kingdom Office Holder Numbers: 9683 and 9252. Date of Appointment: 20 March 2015 By whom Appointed: Members Tom Harris, 01455 555 493, [email protected]