ANDREW COLLINS CONSULTING LIMITED

ANDREW COLLINS CONSULTING LIMITED (Company Number 05460918) SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, on 26 January 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the Company be wound-up voluntarily. 2. That Martin Richard Buttriss 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 purposed of the winding up”. John Andrew Collins , Chairman of the meeting COMPANIES ACT 2006 INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF

ANDREW COLLINS CONSULTING LIMITED IN MEMBERS’ VOLUNTARY LIQUIDATION (Company Number 05460918) Registered office: 5 Dyson Close Lutterworth Leicestershire LE17 4XD Principal trading address: 5 Dyson Close Lutterworth Leicestershire LE17 4XD Nature of business: Management Consultancy Type of liquidation: Members Voluntary Liquidation We, Martin Richard Buttriss (IP No. 9291) 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 26 January 2017 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 17 March 2017 to prove their debts by sending to the undersigned Martin Richard Buttriss 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: Kirsty Taylor , Telephone no. 01455 555444, e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IH FULL. Martin Richard Buttriss and Richard Frank Simms - Joint Liquidators 26 January 2017

Name of Company: ANDREW COLLINS CONSULTING LIMITED Company Number: 05460918 Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 5 Dyson Close, Lutterworth, Leicestershire LE17 4XD Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 26 January 2017 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986