AVID PATH LTD

Name of Company: AVID PATH LIMITED Company Number: 07137602 Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: Cavendish House, West Hall Court, High Legh, Cheshire WA16 6XA Nature of Business: Management Consultants Type of Liquidation: Members John Fisher, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN. Further details of liquidator: E-mail address [email protected]; Telephone Number 01925 245004 Office Holder Number: 9420. Date of Appointment: 9 November 2015 By whom Appointed: Members

AVID PATH LIMITED (Company Number 07137602) Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: Cavendish House, West Hall Court, High Legh, Cheshire WA16 6XA Notice is hereby given that I, John P Fisher of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, was appointed Liquidator of the above named Company on 9 November 2015. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 9 December 2015, to send their names and addresses with particulars of their debts or claims to John P Fisher, of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said 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 made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. John P Fisher (IP Number 9420) Liquidator of Parkin S. Booth & Co., 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN. E- mail address [email protected]; Telephone Number 01925 9 November 2015

AVID PATH LIMITED (Company Number 07137602) Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN Principal trading address: Cavendish House, West Hall Court, High Legh, Cheshire WA16 6XA The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, at 3.45 pm on 9 November 2015, the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That John P Fisher (IP Number 9420) of Parkin S Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN, be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address [email protected]; Telephone Number 01925 245004 David Smith, Director