ANNUALBRANCH LIMITED

ANNUALBRANCH LIMITED (Company Number 02099901) Registered office: PO Box 494, 66a York Road, Weybridge KT13 9WT Principal trading address: The Old Vicarage, Church Lane, East Winch, Kings Lynn PE32 1NQ The following Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 23 April 2018. Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed as Liquidator for the purposes of the voluntary winding up." Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 23 April 2018. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at [email protected]. Colin Gibbon , Director

ANNUALBRANCH LIMITED (Company Number 02099901) Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been PO Box 494, 66a York Road, Weybridge KT13 9WT Principal trading address: The Old Vicarage, Church Lane, East Winch, Kings Lynn PE32 1NQ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts on or before 29 May 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Adrian Graham of Graywoods at 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full plus interest. Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 23 April 2018. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at [email protected]. Adrian Graham , Liquidator

Company Number: 02099901 Name of Company: ANNUALBRANCH LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA having previously been PO Box 494, 66a York Road, Weybridge KT13 9WT Principal trading address: The Old Vicarage, Church Lane, East Winch, Kings Lynn PE32 1NQ Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Number: 8980. Date of Appointment: 23 April 2018 By whom Appointed: Members Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at [email protected].