ASHFORD IMPLEMENTATION SERVICES LTD

ASHFORD IMPLEMENTATION SERVICES LIMITED (Company Number 08444430) In Members Voluntary Liquidation Registered office: 90-92 Kings Business Centre, Nuneaton, Warwickshire CV11 4BB Principal trading address: 265 The Longshoot, Nuneaton, Warwickshire, CV11 6JH NOTICE IS HEREBY GIVEN, pursuant to section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above-named company will be held at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB on Wednesday 5 October 2016 at 11.00 am in the forenoon, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. It is intended that the Liquidator will be released from office at the conclusion of the meeting. Proxies to be used at the meeting together with any previously unlodged proofs should be lodged with the Liquidator at Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB no later than 12.00 noon on the working day immediately before the meeting. I Pattinson, Liquidator (IP No. 4422) Appointed: 2 March 2016 Pattinsons, Chartered Accountants and Insolvency Services, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire, CV11 4BB. Email: [email protected] telephone: 5 August 2016

Name of Company: ASHFORD IMPLEMENTATION SERVICES LTD Company Number: 08444430 Registered office: Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB Principal trading address: 265 The Longshoot, Nuneaton, Warwickshire, CV11 6JH Type of Liquidation: Members Ian Pattinson, Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. Contact details: email: [email protected], Tel: 02476 Office Holder Number: 004422. Date of Appointment: 2 March 2016 By whom Appointed: Members

ASHFORD IMPLEMENTATION SERVICES LIMITED (Company Number 08444430) Registered office: Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. Formerly 8 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ Principal trading address: 265 The Longshoot, Nuneaton, Warwickshire CV11 6JH In accordance with Rule 4.106 , I Ian Pattinson, of Pattinsons, Kings Business Centre, 92 King Edward Road, Nuneaton, Warwickshire CV11 4BB give notice that on 2 March 2016, I was appointed Liquidator of the above-named Company by resolutions 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 29 March 2016 to send in their full forenames and surnames their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors, (if any) to the undersigned Ian Pattinson, of Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Ian Pattinson, Liquidator, (IP No. 004422), contact details: email: [email protected], telephone: 02476 320120. Ian Pattinson, Liquidator 2 March 2016

ASHFORD IMPLEMENTATION SERVICES LIMITED (Company Number 08444430) Registered office: 8 The Courtyard, Goldsmith Way, Ellot Business Park, Nuneaton, Warwickshire CV10 7RJ Principal trading address: 265 The Longshoot, Nuneaton CV11 6JH Passed: 2 March 2016 at 10.30 am At a general meeting of the above named Company, duly convened and held at 265 The Longshoot, Nuneaton CV11 6JH on 2 March 2016 at 10.30 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be and is hereby wound up voluntarily”. “That Ian Pattinson of Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB be and is hereby appointed as Liquidator of the Company for the purposes of the winding up of the Company”. Contact details: Ian Pattinson, IP No: 004422, email: [email protected], Tel: 02476 320120 Chairman 3 March 2016