BABBLEON LIMITED

BABBLEON LIMITED (Company Number 07996810) Registered office: c/o John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Principal trading address: 85 Shanklin Drive, South Knighton, Leicester, LE2 3QF At a General meeting of the members of the above named Company, duly convened and held at 47 New Walk, Leicester, LE1 6TE on 29 May 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow, of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE, (IP No. 8319) be and is hereby appointed Liquidator for the purposes of such a winding up.” For further details contact: Donna Lee on email: [email protected] or on tel: 0116 2755021. Mark John Scarrett, Director

Company Number: 07996810 Name of Company: BABBLEON LIMITED Nature of Business: Accountancy & Consultancy Type of Liquidation: Creditors Registered office: c/o John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Principal trading address: 85 Shanklin Drive, South Knighton, Leicester, LE2 3QF John Phillip Walter Harlow, of John Harlow Insolvency, 47 New Walk, Leicester, LE1 6TE. Office Holder Number: 8319. For further details contact: Donna Lee on email: [email protected] or on tel: 0116 2755021. Date of Appointment: 12 June 2015 By whom Appointed: Members and Creditors

BABBLEON LIMITED (Company Number 07996810) Registered office: 85 Shanklin Drive, South Knighton, Leicester, LE2 3QF Principal trading address: 85 Shanklin Drive, South Knighton, Leicester, LE2 3QF A Meeting of Creditors of the above-named Company has been summoned under Section 98 OF THE INSOLVENCY ACT 1986 for the purposes mentioned in Sections 100 and 101 of the said Act. The meeting will be held at 47 New Walk, Leicester, LE1 6TE on 29 May 2015 at 11.30 am. A proxy form must be lodged together with a written Statement of Claim at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE, not later than 12.00 noon on the day preceding the meeting to entitle you to vote at the meeting. Notice is also hereby given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidator’s disbursements (alternatively the Liquidator may convene a further meeting on a later date for the purpose of obtaining such resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that a copy of the Creditors Guide to Liquidators Fees is available on request from this office or a copy can also be found on the R3 website (www.r3.org.uk) under the heading ‘publications’ and follow the link to Statements of Insolvency Practice (SIP). SIP9 contains the relevant creditors guide. A list of creditors will be available for inspection at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on the two business days preceding the meeting. For further details contact: Donna Lee on 0116 275 5021 Email: [email protected] Mark Scarrett, Director 12 May 2015