B.A. KNIGHT CONSULTANCY LIMITED

B.A. KNIGHT CONSULTANCY LIMITED (Company Number 05376996) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: The Old Pheasantry, Rowhook, Horsham, West Sussex, RH12 3PU At a General Meeting of the above named Company, duly convened and held at The Old Pheasantry, Rowhook, Horsham, West Sussex, RH12 3PU on 19 March 2018 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as insolvency practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up on 19 March 2018." Further details contact: The Joint Liquidators, Email: [email protected]. Barry Arthur Knight, Chairman 19 March 2018 Ag SF121662

B.A. KNIGHT CONSULTANCY LIMITED (Company Number 05376996) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: The Old Pheasantry, Rowhook, Horsham, West Sussex, RH12 3PU Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 19 March 2018 are required, on or before 3 May 2018 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: 01277 503 313. Glyn Mummery, Joint Liquidator 22 March 2018 Ag SF121662

Name of Company: B.A. KNIGHT CONSULTANCY LIMITED Company Number: 05376996 Nature of Business: Other business support service activities Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Type of Liquidation: Members Date of Appointment: 19 March 2018 Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE By whom Appointed: Members Ag SF121662