ANDREWS & ANDREWS MANAGEMENT LIMITED

ANDREWS & ANDREWS MANAGEMENT LIMITED (Company Number 08838911) Registered in England & Wales) (“the Company” Registered office: Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX At a general meeting of the members of Andrews & Andrews Management Limited held on 25 February 2016 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP, of Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG, 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.” David Adam Broadbent (IP Number: 009458) and Rob Sadler (IP Number: 009172). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies- traynor.com or by telephone on 01429 528505. Simon Andrews, Director 25 February 2016

ANDREWS & ANDREWS MANAGEMENT LIMITED (Company Number 08838911) Registered in England and Wales) (“the Company” Registered office: Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX Principal trading address: 1 The Green, Wolviston, Billingham, TS22 5LN The Company was placed into Members’ Voluntary Liquidation on 25 February 2016, on the same date, David Adam Broadbent (IP Number: 009458) and Rob Sadler (IP Number: 009172), both of Begbies Traynor (Central) LLP, of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 24 March 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 David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies- traynor.com or by telephone on 01429 528505. David Adam Broadbent, Joint Liquidator 25 February 2016

Name of Company: ANDREWS & ANDREWS MANAGEMENT LIMITED Company Number: 08838911 Registered office: 3 Kensington, Bishop Auckland, DL14 6HX Principal trading address: 1 The Green, Wolviston, Billingham, TS22 5LN Nature of Business: Management Consultancy Activities Type of Liquidation: Members David Adam Broadbent, Begbies Traynor (Central) LLP, Hub One, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG and Rob Sadler Begbies, Traynor (Central) LLPHub One, Venture Court, Queens Meadow Business Park, Hartlepool,TS25 5TG. Office Holder Numbers: 009458 and 009172. Date of Appointment: 25 February 2016 By whom Appointed: Members Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01429 525505. Alternatively enquiries can be made to Lauren Tennant by e-mail at lauren.tennant@begbies- traynor.com or by telephone on 01429 528505.