AMNB CONSULTING LIMITED

Company Number: 08466969 Name of Company: AMNB CONSULTING LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Bradford Estate Off Mill Lane, Weston- Under-Lizard, Shifnal, Shropshire TF11 8JU Paul W Barber,(IP No. 009469) and Gary N Lee,(IP No. 009204) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 10 August 2016 By whom Appointed: Members

AMNB CONSULTING LIMITED (Company Number 08466969 ) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Bradford Estate Off Mill Lane, Weston- Under-Lizard, Shifnal, Shropshire TF11 8JU The Company was placed into members’ voluntary liquidation on 10 August 2016 and on the same date, Paul W Barber and Gary N Lee both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 September 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gary N Lee of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Paul W Barber,(IP No. 009469) and Gary N Lee, (IP No. 009204) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. Gary N Lee, Joint Liquidator 10 August 2016

AMNB CONSULTING LIMITED (Company Number 08466969 ) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Bradford Estate Off Mill Lane, Weston- Under-Lizard, Shifnal, Shropshire TF11 8JU Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 10 August 2016, Effective Date: on 10 August 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Paul W Barber, (IP No. 009469) and Gary N Lee,(IP No. 009204) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. Viscount Alexander Newport, Director 10 August 2016