BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

HIGHWAYS ENGLAND COMPANY LIMITED ROAD TRAFFIC REGULATION ACT 1984 - SECTION 14(1)(A) THE A303 TRUNK ROAD (PODIMORE TO HAZLEGROVE) (TEMPORARY PROHIBITION OF TRAFFIC) ORDER 2021 NOTICE IS HEREBY GIVEN that Highways England Company Limited (a) intends to make an Order on the A303 trunk road in the County of Somerset to allow works to be carried out in safety. The works are expected to take place commencing on or after Friday 23 July 2021 and be completed by 29 February 2024. The effect of the Order would be the closure of the laybys adjacent to the A303 located: (a) eastbound 460 metres east of the Junction with Plowage Lane (b) westbound 220 metres east of the Junction with Plowage Lane. The closures would be clearly indicated by traffic signs throughout the works. The Order would come into force on 23 July 2021. Paul Edwards Highways England Company Limited (a) Registered in England and Wales under company no 9346363. Registered office Bridge House, Walnut Tree Close, Guildford, Surrey, GU1 4LZ. General Enquiries relating to this notice may be made in writing to the Project Manager, Hannah Sanderson at Highways England Co Ltd, Temple Quay House, 2 The Square, Temple Quay, Bristol, by telephoning 0300 470 6994 or by email to [email protected] . WEST SUSSEX COUNTY COUNCIL SECTION 116 HIGHWAYS ACT 1980 STOPPING-UP OF PUBLIC HIGHWAY AT PARSONAGE ROAD, HORSHAM, RH12 4AN Notice is hereby given that the West Sussex County Council, being the Highway Authority, intend to apply to the Brighton Magistrates’ Court sitting at the Law Courts, Edward Street, Brighton, BN2 0LG on 30 July 2021 at 3:30pm for an Order under section 116 of the Highways Act 1980 authorising the stopping up of an area forming part of the highway at Parsonage Road, Horsham. The application is being made on the grounds that the highway in questions is no longer necessary. The effect of the Order will be to extinguish all public rights of way over the said land. A copy of the draft Order and Plan showing the area of highway proposed to be stopped up may be inspected at the offices of West Sussex County Council at County Hall, West Street, Chichester, West Sussex, PO19 1RQ free of charge at a pre-arranged appointment within the hours of 9am and 4pm prior to 30 July. Contact Joanna Gliddon (whose details are given below) to arrange an appointment. Any person to whom this Notice has been given or who uses the highway specified or who would be aggrieved by the making of the Order may appear before the Magistrates’ Court to make their objections or representations known. Any person intending to appear before the Magistrates’ Court at the hearing of the application is requested to inform Joanna Gliddon of Gateley Legal, 2000 Cathedral Square, Cathedral Hill, Guildford GU2 7YL ([email protected] / 01483 230241) before 30 July 2021 quoting reference 4549\127366.246\JG. Dated 24 June 2021 ENVIRONMENT & INFRASTRUCTURE OTHER NOTICES COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 03 June 2021 Effective date of Merger 21 May 2021 Merging companies: 1 – Moree Limited – Company Number 05577289 (England & Wales) 2 – Moree Germany GmbH – Company number HRB 87203 (Germany) New company: 3 – Moree Germany GmbH – Company number HRB 87203 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 13 May 2021 Effective date of Merger 27 April 2021 Merging companies: 1 – Turbo-Parts.De Ltd – Company Number 06062262 (England & Wales) 2 – Turbo-Teile GmbH – Company number HRB 161614 (Germany) New company: 3 – Turbo-Teile GmbH – Company number HRB 161614 (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 29 May 2021 Effective date of Merger 19 May 2021 Merging companies: 1 – Smarter Projects Ltd – Company Number 04771774 (England & Wales) 2 – NO Holding GmbH – Company number HRB 21017 KI (Germany) New company: 3 – NO Holding GmbH – Company number HRB 21017 KI (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 19 June 2021 Effective date of Merger 11 June 2021 Merging companies: 1 – Phantasma Labs Limited – Company Number 11395457 (England & Wales) 2 – Phantasma Labs GmbH – Company number HRB 205639 B (Germany) New company: 3 – Phantasma Labs GmbH – Company number HRB 205639 B (Germany) Louise Smyth Registrar of Companies for England and Wales COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 14 June 2021 Effective date of Merger 5 May 2021 Merging companies: 1 – Concilio International Limited – Company Number 06283037 (England & Wales) 2 – Concilio Energie GmbH – Company number HRB 37918 (Germany) New company: 3 – Concilio Energie GmbH – Company number HRB 37918 (Germany) Louise Smyth Registrar of Companies for England and Wales LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following title: Manorial Lordship Title of Horners, Beauchamp Roding Parish, Essex have been conveyed to Ian John Parker and Margaret Joan Parker of Bordon, Hampshire on the 16th June 2021. It should be noted that the legal right to the title has been created by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, Welton Pumping Station, Watford Road, Welton, Northamptonshire NN11 2NE Solicitors acting; Hatton Solicitors, 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 Welton Pumping Station, Watford Road, Welton, Northamptonshire NN11 2NE. NOTICE OF CLOSURE OF SOLICITORS’ PRACTICE JOHN DAS LIMITED TRADING AS DEDICATED ACCIDENT SOLICITORS AND/OR DEDICATED ASBESTOS SOLICITORS Notice is hereby given that the solicitors’ practice, John Das Limited trading as Dedicated Accident Solicitors and/or Dedicated Asbestos Solicitors (SRA number 573295) of 100 Douglas Street, Derby, DE23 8LJ, closed for business on 29 June 2021. Future communication should be by email to [email protected] or by telephone on 07910 533059. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 29 May 2021 Effective date of Merger 19 May 2021 Merging companies: 1 – Supersupply Limited – Company Number 06440654 (England & Wales) 2 – Supersupply Stuttgart GmbH – Company number HRB774274 (Germany) New company: 3 – Supersupply Stuttgart GmbH – Company number HRB774274 (Germany) Louise Smyth Registrar of Companies for England and Wales IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (CHD) COURT NO: CR-2021-001032 NOTICE IS HEREBY GIVEN that, pursuant to a Block Transfer Order of insolvency cases dated 16 June 2021, Mark Jeremy Orton was removed as office holder on the cases listed in the schedules below (the “Block Transfer Cases”). Existing Joint Officeholders remain in place and replacement Joint Officeholders were appointed as indicated in the schedules. Any creditor of the Block Transfer Cases who has an objection to the appointments subject of the order, shall have 56 days from the date of the publication of this advertisement to apply to court to set aside or vary the terms of the order. SCHEDULE 1A OTHER NOTICES APPOINTMENTS OF MARK JEREMY ORTON AS JOINT ADMINISTRATOR OF COMPANIES IN ADMINISTRATION TO BE REPLACED BY CHRISTOPHER ROBERT POLE AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Administration Company Name Pulse Flexible Packaging Limited Company Number 08921682 Appointment Date 03/04/2017 Joint Officeholder 1 Howard Smith Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court Royal Courts of Justice, Chancery Division, Companies Court Court Filing Ref 2626 of 2017 No. 2. Appointment Type Administration Company Name Jamie's Italian Limited Company Number 04814000 Appointment Date 21/05/2019 Joint Officeholder 1 William James Wright Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court High Court of Justice, Business and Property Courts of England and Wales, Company & Insolvency List Court Filing Ref CR-2019-003436 No. 3. Appointment Type Administration Company Name Oyster Marine Limited Company Number 05657683 Appointment Date 20/02/2018 Joint Officeholder 1 Neil David Gostelow Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court High Court of Justice, Business and Property Courts of England and Wales in London, Insolvency and Companies List Court Filing Ref CR-2018-001166 SCHEDULE 1B APPOINTMENTS OF MARK JEREMY ORTON AS JOINT ADMINISTRATOR OF COMPANIES IN ADMINISTRATION TO BE REPLACED BY HOWARD SMITH AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Administration Company Name Synseal Extrusions Limited Company Number 02668919 Appointment Date 05/03/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice Business and Property Courts in Manchester Court Filing Ref CR-2019-MAN-000139 No. 2. Appointment Type Administration Company Name FL Lincs Limited Company Number 10068392 Appointment Date 15/01/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice Business and Property Courts in Birmingham Court Filing Ref CR-2019-BHM-000033 No. 3. Appointment Type Administration Company Name SDF Automotive Limited Company Number 10458615 Appointment Date 25/11/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice, Business and Property Courts in Birmingham Court Filing Ref CR-2019-BHM-000918 No. 4. Appointment Type Administration Company Name Masterdor Ltd Company Number 09276915 Appointment Date 05/03/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice Business and Property Courts in Manchester Court Filing Ref CR-2019-MAN-000138 No. 5. Appointment Type Administration Company Name Norvik New Build Limited Company Number 08829596 Appointment Date 05/03/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice Business and Property Courts in Manchester Court Filing Ref CR-2019-MAN-000140 SCHEDULE 2A APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF COMPANIES IN CREDITORS’ VOLUNTARY LIQUIDATION TO BE REPLACED BY CHRISTOPHER ROBERT POLE AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Creditors Voluntary Liquidation Company Name FLBG LLP (formerly Gordon Brown Law Firm LLP) Company Number OC362115 Appointment Date 09/12/2020 Joint Officeholder 1 James Ronald Alexander Lumb Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 2. Appointment Type Creditors Voluntary Liquidation Company Name W.H.Marren Limited Company Number 00752022 Appointment Date 23/02/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 William James Wright Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 3. OTHER NOTICES Appointment Type Creditors Voluntary Liquidation Company Name Countrywide Farmers PLC Company Number 03776711 Appointment Date 28/02/2020 Joint Officeholder 1 David John Pike Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 4. Appointment Type Creditors Voluntary Liquidation Company Name Gulliver's Truck Hire Limited Company Number 00685638 Appointment Date 04/12/2019 Joint Officeholder 1 David John Pike Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 5. Appointment Type Creditors Voluntary Liquidation Company Name Hardstaff Commercial Repairs Limited (trading as Charnwood Truck Services) Company Number 01708418 Appointment Date 12/01/2016 Joint Officeholder 1 William James Wright Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 6. Appointment Type Creditors Voluntary Liquidation Company Name T. Baden Hardstaff Limited (trading as Hardstaff Haulage and Portal Gas Services) Company Number 01398234 Appointment Date 12/01/2016 Joint Officeholder 1 William James Wright Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - No. 7. Appointment Type Creditors Voluntary Liquidation Company Name The Towcester Racecourse Company Limited Company Number 00230773 Appointment Date 31/05/2019 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 William James Wright Replacement Officeholder Christopher Robert Pole Court - Court Filing Ref - SCHEDULE 2B APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF COMPANIES IN CREDITORS’ VOLUNTARY LIQUIDATION TO BE REPLACED BY HOWARD SMITH AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Creditors Voluntary Liquidation Company Name LOS Realisations 2019 Limited (formerly known as Lingerie Outlet Store Limited) Company Number 07481327 Appointment Date 02/09/2020 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 2. Appointment Type Creditors Voluntary Liquidation Company Name Kings Road Tyres and Repairs Limited Company Number 00627338 Appointment Date 03/06/2020 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 3. Appointment Type Creditors Voluntary Liquidation Company Name M and J Haulage Ltd Company Number 03494206 Appointment Date 04/09/2018 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 4. Appointment Type Creditors Voluntary Liquidation Company Name QFH Limited Company Number 02801219 Appointment Date 14/06/2019 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 5. Appointment Type Creditors Voluntary Liquidation Company Name Russell Hume Limited Company Number 03127969 Appointment Date 12/12/2018 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 6. Appointment Type Creditors Voluntary Liquidation Company Name Gelpack Industrial Limited Company Number 02251996 Appointment Date 15/02/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Christopher Robert Pole Replacement Officeholder Howard Smith Court - Court Filing Ref - No. 7. Appointment Type Creditors Voluntary Liquidation Company Name Gelpack Excelsior Limited Company Number 02222284 Appointment Date 15/02/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Christopher Robert Pole Replacement Officeholder Howard Smith Court - Court Filing Ref - SCHEDULE 2C OTHER NOTICES APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF COMPANIES IN CREDITORS’ VOLUNTARY LIQUIDATION TO BE REPLACED BY RICHARD HARRISON AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Creditors Voluntary Liquidation Company Name Vanners Ties Limited Company Number 02322023 Appointment Date 09/02/2021 Joint Officeholder 1 Howard Smith Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Richard Harrison Court - Court Filing Ref - SCHEDULE 3A APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF COMPANIES IN MEMBERS’ VOLUNTARY LIQUIDATION TO BE REPLACED BY NICHOLAS JAMES TIMPSON AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Members Voluntary Liquidation Company Name Cronite Castings (Distribution) Limited Company Number 02881523 Appointment Date 09/12/2020 Joint Officeholder 1 Stephen John Absolom Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Nicholas James Timpson Court - Court Filing Ref - No. 2. Appointment Type Members Voluntary Liquidation Company Name German Industrial Properties Limited Company Number 06342236 Appointment Date 18/12/2020 Joint Officeholder 1 Stephen John Absolom Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Nicholas James Timpson Court - Court Filing Ref - SCHEDULE 3B APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF COMPANIES IN MEMBERS’ VOLUNTARY LIQUIDATION TO BE REPLACED BY STEPHEN JOHN ABSOLOM AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Members Voluntary Liquidation Company Name Greater Manchester Combined Waste and Recycling Ltd Company Number 06411311 Appointment Date 22/03/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Nicholas James Timpson Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 2. Appointment Type Members Voluntary Liquidation Company Name Greater Manchester Combined Waste and Recycling (Holdings) Limited Company Number 06411709 Appointment Date 22/03/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Nicholas James Timpson Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 3. Appointment Type Members Voluntary Liquidation Company Name RGF Beauty UK Limited Company Number 09496350 Appointment Date 22/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 4. Appointment Type Members Voluntary Liquidation Company Name HUF U.K. Limited Company Number 02121160 Appointment Date 21/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 5. Appointment Type Members Voluntary Liquidation Company Name TVG Limited Company Number 06870816 Appointment Date 14/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 6. Appointment Type Members Voluntary Liquidation Company Name PPL UK Distribution Holdings Ltd Company Number 04267536 Appointment Date 14/01/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 7. Appointment Type Members Voluntary Liquidation Company Name Hellespont Holdings Limited Company Number 08729297 Appointment Date 09/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 8. Appointment Type Members Voluntary Liquidation Company Name HLMZ Holdings Limited Company Number 07115655 Appointment Date 21/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 9. Appointment Type Members Voluntary Liquidation Company Name T-Mobile No.1 Limited Company Number 03815547 OTHER NOTICES Appointment Date 21/11/2006 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 10. Appointment Type Members Voluntary Liquidation Company Name T-Mobile No.5 Limited Company Number 02236984 Appointment Date 21/11/2006 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 11. Appointment Type Members Voluntary Liquidation Company Name GeneSyS Telecommunications Limited Company Number 05295532 Appointment Date 17/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 12. Appointment Type Members Voluntary Liquidation Company Name GeneSYS Telecommunication Holdings Limited Company Number 05296748 Appointment Date 17/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 13. Appointment Type Members Voluntary Liquidation Company Name NYX Digital Gaming (OB Holdings) Limited Company Number 10047163 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 14. Appointment Type Members Voluntary Liquidation Company Name N T Media Limited Company Number 03408275 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 15. Appointment Type Members Voluntary Liquidation Company Name OB Acquisition Limited Company Number 07419416 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 16. Appointment Type Members Voluntary Liquidation Company Name OB Financing Limited Company Number 07459562 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 17. Appointment Type Members Voluntary Liquidation Company Name OB Midco Limited Company Number 07459532 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 18. Appointment Type Members Voluntary Liquidation Company Name BG Group Employee Benefit Trust Limited Company Number 04239644 Appointment Date 02/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 19. Appointment Type Members Voluntary Liquidation Company Name Farepilot Limited Company Number 10515435 Appointment Date 02/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 20. Appointment Type Members Voluntary Liquidation Company Name Compass Credit Limited Company Number 00235117 Appointment Date 16/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 21. Appointment Type Members Voluntary Liquidation Company Name Schooner Trustees Limited Company Number 03766739 Appointment Date 02/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 22. OTHER NOTICES Appointment Type Members Voluntary Liquidation Company Name Woodlea Limited Company Number 05630050 Appointment Date 02/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 23. Appointment Type Members Voluntary Liquidation Company Name EMA Holdings UK Limited Company Number 04600860 Appointment Date 03/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 24. Appointment Type Members Voluntary Liquidation Company Name CMHYT Plc Company Number 02587035 Appointment Date 20/12/2005 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 25. Appointment Type Members Voluntary Liquidation Company Name Enterprise Oil Operations Limited Company Number 03324639 Appointment Date 19/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 26. Appointment Type Members Voluntary Liquidation Company Name Octane Properties Limited Company Number 03781236 Appointment Date 19/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 27. Appointment Type Members Voluntary Liquidation Company Name Shell Arabia Car Services Limited Company Number 04426013 Appointment Date 19/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 28. Appointment Type Members Voluntary Liquidation Company Name Shell Chemicals Support Services Asia Limited Company Number 04605519 Appointment Date 19/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 29. Appointment Type Members Voluntary Liquidation Company Name Dial4aLoan Limited Company Number 03958533 Appointment Date 16/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 30. Appointment Type Members Voluntary Liquidation Company Name Meteor Lead Limited Company Number 00159441 Appointment Date 01/11/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 31. Appointment Type Members Voluntary Liquidation Company Name NYX Digital Gaming (OB SPV) Limited Company Number 10047051 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 32. Appointment Type Members Voluntary Liquidation Company Name OB Topco Limited Company Number 07474409 Appointment Date 11/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 33. Appointment Type Members Voluntary Liquidation Company Name CLB ASHBY LTD Company Number 06660137 Appointment Date 01/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 34. Appointment Type Members Voluntary Liquidation Company Name Queensgate Investments I UK Topco 2 Limited Company Number 08621338 Appointment Date 10/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - OTHER NOTICES Court Filing Ref - No. 35. Appointment Type Members Voluntary Liquidation Company Name RENN Universal Growth Investment Trust plc Company Number 03150876 Appointment Date 10/12/2014 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 36. Appointment Type Members Voluntary Liquidation Company Name Tilps Limited Company Number 02863050 Appointment Date 04/09/2007 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 37. Appointment Type Members Voluntary Liquidation Company Name Windrush Ventures Limited Company Number 06397276 Appointment Date 04/12/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 38. Appointment Type Members Voluntary Liquidation Company Name BG Global Employee Resources Limited Company Number 06804641 Appointment Date 27/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 39. Appointment Type Members Voluntary Liquidation Company Name International Inland Waterways Limited Company Number 00217861 Appointment Date 27/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 40. Appointment Type Members Voluntary Liquidation Company Name Shell Direct (U.K.) Limited Company Number 00698958 Appointment Date 01/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 41. Appointment Type Members Voluntary Liquidation Company Name Shell Shared Service Centre - Glasgow Limited Company Number 03932110 Appointment Date 27/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 42. Appointment Type Members Voluntary Liquidation Company Name Quiet Holdings Limited Company Number 06078534 Appointment Date 29/06/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 43. Appointment Type Members Voluntary Liquidation Company Name Atopix Therapeutics Ltd Company Number 08247158 Appointment Date 23/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 44. Appointment Type Members Voluntary Liquidation Company Name Vogel & Noot Products Ltd Company Number 02406550 Appointment Date 17/10/2008 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 45. Appointment Type Members Voluntary Liquidation Company Name Bearing Stockists Limited Company Number 00654659 Appointment Date 14/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 46. Appointment Type Members Voluntary Liquidation Company Name Brammer Transmissions Limited Company Number 01447708 Appointment Date 14/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 47. Appointment Type Members Voluntary Liquidation Company Name SGS Leicester Limited Company Number 01962425 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson OTHER NOTICES Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 48. Appointment Type Members Voluntary Liquidation Company Name Nidec SR Drives Manufacturing Limited Company Number 02868007 Appointment Date 21/08/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 49. Appointment Type Members Voluntary Liquidation Company Name Castlerail Limited Company Number 01588438 Appointment Date 15/05/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 50. Appointment Type Members Voluntary Liquidation Company Name Rettig Heating Group UK Limited Company Number 03912831 Appointment Date 14/12/2007 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 51. Appointment Type Members Voluntary Liquidation Company Name E Wood Limited Company Number 02110605 Appointment Date 27/02/2009 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 52. Appointment Type Members Voluntary Liquidation Company Name Brammer Services Limited Company Number 01397830 Appointment Date 14/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 53. Appointment Type Members Voluntary Liquidation Company Name Reasch Holdings Limited Company Number 09965330 Appointment Date 07/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 54. Appointment Type Members Voluntary Liquidation Company Name B Midgley Seafoods Limited Company Number 04036033 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 55. Appointment Type Members Voluntary Liquidation Company Name English Seafoods Limited Company Number 02353338 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 56. Appointment Type Members Voluntary Liquidation Company Name Creative Broadcast Services Limited Company Number 05459723 Appointment Date 28/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 57. Appointment Type Members Voluntary Liquidation Company Name Creative Broadcast Services Holdings (2) Limited Company Number 06033011 Appointment Date 28/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 58. Appointment Type Members Voluntary Liquidation Company Name INEOS Paraform Limited Company Number 04482032 Appointment Date 22/01/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 59. Appointment Type Members Voluntary Liquidation Company Name Cameron Hall Estates Limited Company Number 08426517 Appointment Date 23/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 60. Appointment Type Members Voluntary Liquidation Company Name INEOS Enterprises Holdings Finco Limited OTHER NOTICES Company Number 11261350 Appointment Date 22/01/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 61. Appointment Type Members Voluntary Liquidation Company Name INEOS Paraform Holdings Limited Company Number 05293217 Appointment Date 22/01/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 62. Appointment Type Members Voluntary Liquidation Company Name Reasch Developments Limited Company Number 09962607 Appointment Date 07/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 63. Appointment Type Members Voluntary Liquidation Company Name Emmeti UK Limited Company Number 05162683 Appointment Date 30/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 64. Appointment Type Members Voluntary Liquidation Company Name SGS Minerals Services UK Limited Company Number 04356791 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 65. Appointment Type Members Voluntary Liquidation Company Name SGS Overseas Holdings Limited Company Number 00463506 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 66. Appointment Type Members Voluntary Liquidation Company Name SGS Vernolab UK Limited Company Number 04419835 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 67. Appointment Type Members Voluntary Liquidation Company Name Camwin Investments Limited Company Number 00563039 Appointment Date 14/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 68. Appointment Type Members Voluntary Liquidation Company Name SGS Roplex Limited Company Number 02583238 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 69. Appointment Type Members Voluntary Liquidation Company Name Fraserburgh Smokehouse Limited Company Number 01361833 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 70. Appointment Type Members Voluntary Liquidation Company Name Lighthouse UKCO 7 Limited Company Number 02017367 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 71. Appointment Type Members Voluntary Liquidation Company Name Ocean Pure Limited Company Number 07868219 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 72. Appointment Type Members Voluntary Liquidation Company Name Polarfrost Seafoods Limited Company Number 01659536 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 73. OTHER NOTICES Appointment Type Members Voluntary Liquidation Company Name The Cromer Crab Company Limited Company Number 02140583 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 74. Appointment Type Members Voluntary Liquidation Company Name Anchor Seafoods Limited Company Number 01505817 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 75. Appointment Type Members Voluntary Liquidation Company Name Trans Rotor Limited Company Number 09314782 Appointment Date 25/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 76. Appointment Type Members Voluntary Liquidation Company Name Dippystar Limited Company Number 02982570 Appointment Date 27/02/2009 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 77. Appointment Type Members Voluntary Liquidation Company Name Brammer Leasing Limited Company Number 01425011 Appointment Date 15/05/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 78. Appointment Type Members Voluntary Liquidation Company Name Mecro Limited Company Number 03014065 Appointment Date 15/05/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 79. Appointment Type Members Voluntary Liquidation Company Name Puretop Limited Company Number 02233093 Appointment Date 27/02/2009 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 80. Appointment Type Members Voluntary Liquidation Company Name The Seafood Company Limited Company Number 03136293 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 81. Appointment Type Members Voluntary Liquidation Company Name Urban Hope Limited Company Number 03438359 Appointment Date 25/03/2010 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 82. Appointment Type Members Voluntary Liquidation Company Name Premier Bearing Co Limited Company Number 02255732 Appointment Date 25/09/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 83. Appointment Type Members Voluntary Liquidation Company Name Gosforth Holdings 2015-1 Limited Company Number 09484135 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 84. Appointment Type Members Voluntary Liquidation Company Name Gosforth Funding 2015-1 plc Company Number 09504373 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 85. Appointment Type Members Voluntary Liquidation Company Name Gosforth Mortgages Trustee 2015-1 Limited Company Number 09409447 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - OTHER NOTICES Court Filing Ref - No. 86. Appointment Type Members Voluntary Liquidation Company Name Gosforth Holdings 2016-2 Limited Company Number 10064052 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 87. Appointment Type Members Voluntary Liquidation Company Name Gosforth Funding 2016-2 plc Company Number 10064951 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 88. Appointment Type Members Voluntary Liquidation Company Name Gosforth Mortgages Trustee 2016-2 Limited Company Number 10064832 Appointment Date 20/10/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 89. Appointment Type Members Voluntary Liquidation Company Name SGS Correl Rail Limited Company Number 04148618 Appointment Date 02/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 90. Appointment Type Members Voluntary Liquidation Company Name J G Williamson Construction Limited Company Number 08434642 Appointment Date 13/01/2021 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Blair Carnegie Nimmo Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 91. Appointment Type Members Voluntary Liquidation Company Name CS LSI Solar Limited Company Number 09420184 Appointment Date 26/08/2020 Joint Officeholder 1 Blair Carnegie Nimmo Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 92. Appointment Type Members Voluntary Liquidation Company Name 111 Group Holdings Limited Company Number 10281064 Appointment Date 15/11/2019 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Blair Carnegie Nimmo Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 93. Appointment Type Members Voluntary Liquidation Company Name Spark Group Holdings Limited Company Number 10145862 Appointment Date 15/11/2019 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Blair Carnegie Nimmo Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 94. Appointment Type Members Voluntary Liquidation Company Name Crimmond Limited Company Number 09917262 Appointment Date 19/02/2021 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Blair Carnegie Nimmo Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 95. Appointment Type Members Voluntary Liquidation Company Name RTC Tyres Limited Company Number 03848761 Appointment Date 02/02/2021 Joint Officeholder 1 Blair Carnegie Nimmo Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 96. Appointment Type Members Voluntary Liquidation Company Name Gresham LLP Company Number OC302703 Appointment Date 24/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 97. Appointment Type Members Voluntary Liquidation Company Name Hitachi Zosen Europe Limited Company Number 02573327 Appointment Date 09/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 98. Appointment Type Members Voluntary Liquidation Company Name Cashhold Limited Company Number 02368457 Appointment Date 16/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton OTHER NOTICES Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 99. Appointment Type Members Voluntary Liquidation Company Name Aerosystems International Ltd Company Number 01001553 Appointment Date 29/01/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 100. Appointment Type Members Voluntary Liquidation Company Name Cision UK Limited Company Number 05297089 Appointment Date 09/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 101. Appointment Type Members Voluntary Liquidation Company Name BAE Systems Communications Ltd Company Number 02279305 Appointment Date 03/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 102. Appointment Type Members Voluntary Liquidation Company Name BAE Systems (Consultancy Services) Ltd Company Number 02327158 Appointment Date 03/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 103. Appointment Type Members Voluntary Liquidation Company Name BAE Systems (Insurance) Limited Company Number 00999757 Appointment Date 19/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 104. Appointment Type Members Voluntary Liquidation Company Name BAE Systems Land Systems (Logistics) Limited Company Number 00835608 Appointment Date 07/01/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 105. Appointment Type Members Voluntary Liquidation Company Name Edenholme Estates Limited Company Number 05965666 Appointment Date 18/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 106. Appointment Type Members Voluntary Liquidation Company Name Titanium Capital Co 2 Limited Company Number 11693499 Appointment Date 17/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 107. Appointment Type Members Voluntary Liquidation Company Name Author UK Holdings 1 Limited Company Number 09984490 Appointment Date 01/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 108. Appointment Type Members Voluntary Liquidation Company Name Goldman Sachs Asset Management Global Services Ltd Company Number 08814445 Appointment Date 17/08/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 109. Appointment Type Members Voluntary Liquidation Company Name Titanium Capital Co 1 Limited Company Number 11580024 Appointment Date 17/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 110. Appointment Type Members Voluntary Liquidation Company Name CN Commerce Ltd Company Number 09175967 Appointment Date 06/02/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 111. Appointment Type Members Voluntary Liquidation Company Name Gorkana Group Holdings Limited Company Number 07295878 OTHER NOTICES Appointment Date 09/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 112. Appointment Type Members Voluntary Liquidation Company Name Discovery Group Holdings Limited Company Number 05687554 Appointment Date 09/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 113. Appointment Type Members Voluntary Liquidation Company Name Author UK Holdings 3 Limited Company Number 09984469 Appointment Date 01/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 114. Appointment Type Members Voluntary Liquidation Company Name Author UK Holdings 4 Limited Company Number 09984456 Appointment Date 01/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 115. Appointment Type Members Voluntary Liquidation Company Name Schreiber Furniture Limited Company Number 00351545 Appointment Date 27/02/2002 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 116. Appointment Type Members Voluntary Liquidation Company Name BAE Systems Display Technologies Limited Company Number 08457470 Appointment Date 22/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 117. Appointment Type Members Voluntary Liquidation Company Name Author UK Holdings 2 Limited Company Number 09984477 Appointment Date 01/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 118. Appointment Type Members Voluntary Liquidation Company Name Piper Group PLC Company Number 01588449 Appointment Date 29/01/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 119. Appointment Type Members Voluntary Liquidation Company Name Vocus UK Limited Company Number 04462780 Appointment Date 09/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 120. Appointment Type Members Voluntary Liquidation Company Name Weybourne Group Limited Company Number 08445070 Appointment Date 09/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 121. Appointment Type Members Voluntary Liquidation Company Name Symmetricom Ltd Company Number 02605691 Appointment Date 07/01/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 122. Appointment Type Members Voluntary Liquidation Company Name Bellhouse Hartwell & Co Limited Company Number 00428073 Appointment Date 29/03/2010 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 123. Appointment Type Members Voluntary Liquidation Company Name Danka Business Systems Plc Company Number 01101386 Appointment Date 19/02/2009 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 124. Appointment Type Members Voluntary Liquidation Company Name Cision UK Holdings Limited OTHER NOTICES Company Number 03858850 Appointment Date 09/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 125. Appointment Type Members Voluntary Liquidation Company Name GS European Strategic Investment Group (2009) Ltd Company Number 06919570 Appointment Date 27/06/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 126. Appointment Type Members Voluntary Liquidation Company Name GS European Opportunities Fund II GP Ltd Company Number 05732029 Appointment Date 24/09/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 127. Appointment Type Members Voluntary Liquidation Company Name NCNR Oil & Gas Limited Company Number 01392195 Appointment Date 31/03/2009 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 128. Appointment Type Members Voluntary Liquidation Company Name Creative Paradigms Limited Company Number 08025187 Appointment Date 14/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 129. Appointment Type Members Voluntary Liquidation Company Name Creative Paradigms Too Limited Company Number 06756924 Appointment Date 14/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 130. Appointment Type Members Voluntary Liquidation Company Name Grange Realisations Limited Company Number 02165362 Appointment Date 15/12/2017 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Nicholas James Timpson Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 131. Appointment Type Members Voluntary Liquidation Company Name Greenswitch Developments Ltd Company Number 08587423 Appointment Date 08/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 132. Appointment Type Members Voluntary Liquidation Company Name Waters Solihull Limited Company Number 09687575 Appointment Date 19/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 133. Appointment Type Members Voluntary Liquidation Company Name Tuckerwood Developments Limited Company Number 00837842 Appointment Date 07/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 134. Appointment Type Members Voluntary Liquidation Company Name Wheaton Europe Limited Company Number 07497958 Appointment Date 29/05/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 135. Appointment Type Members Voluntary Liquidation Company Name Watch Midco 1 Limited Company Number 09878478 Appointment Date 01/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 136. Appointment Type Members Voluntary Liquidation Company Name Olaer Fawcett Christie Limited Company Number 01114923 Appointment Date 19/10/2015 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 137. OTHER NOTICES Appointment Type Members Voluntary Liquidation Company Name RB REFS Origination Limited Company Number 09000516 Appointment Date 14/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 138. Appointment Type Members Voluntary Liquidation Company Name Mavenir Private Finance Limited Company Number 10630876 Appointment Date 31/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 139. Appointment Type Members Voluntary Liquidation Company Name Equipment Works Limited Company Number 11084260 Appointment Date 10/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 140. Appointment Type Members Voluntary Liquidation Company Name Bretby Gammatech Limited Company Number 02924393 Appointment Date 27/03/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 141. Appointment Type Members Voluntary Liquidation Company Name Novo Group Limited Company Number 00438900 Appointment Date 17/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 142. Appointment Type Members Voluntary Liquidation Company Name Cheshunt Overseas LLP Company Number OC313103 Appointment Date 22/02/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 143. Appointment Type Members Voluntary Liquidation Company Name SK Mohawk UK Ltd. Company Number 11616365 Appointment Date 24/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 144. Appointment Type Members Voluntary Liquidation Company Name Novo Overseas Limited Company Number 02893216 Appointment Date 12/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 145. Appointment Type Members Voluntary Liquidation Company Name NBG Finance (Dollar) plc Company Number 06509890 Appointment Date 30/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 146. Appointment Type Members Voluntary Liquidation Company Name Fleet Freight Limited Company Number 01326415 Appointment Date 08/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 147. Appointment Type Members Voluntary Liquidation Company Name FTS Great Britain Limited Company Number 00491704 Appointment Date 08/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 148. Appointment Type Members Voluntary Liquidation Company Name Film Media Services Limited Company Number 01857211 Appointment Date 08/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 149. Appointment Type Members Voluntary Liquidation Company Name European Capital Financial Services Limited Company Number 05344508 Appointment Date 30/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - OTHER NOTICES No. 150. Appointment Type Members Voluntary Liquidation Company Name Cobell Limited Company Number 03876527 Appointment Date 22/06/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 151. Appointment Type Members Voluntary Liquidation Company Name Enterprise House Investments LLP Company Number OC373108 Appointment Date 30/03/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 152. Appointment Type Members Voluntary Liquidation Company Name Polycom (United Kingdom) Ltd. Company Number 03726386 Appointment Date 15/01/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 153. Appointment Type Members Voluntary Liquidation Company Name RB REFF (UK) Limited Company Number 08334623 Appointment Date 14/07/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 154. Appointment Type Members Voluntary Liquidation Company Name File Express Limited Company Number 03280676 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 155. Appointment Type Members Voluntary Liquidation Company Name FTS Bonded Limited Company Number 01543924 Appointment Date 20/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 156. Appointment Type Members Voluntary Liquidation Company Name FTS (Road Transport) Limited Company Number 01384918 Appointment Date 20/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 157. Appointment Type Members Voluntary Liquidation Company Name Grundig UK Limited Company Number 02839289 Appointment Date 21/05/2007 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 158. Appointment Type Members Voluntary Liquidation Company Name Gyrus International Limited Company Number 03162841 Appointment Date 31/03/2011 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 159. Appointment Type Members Voluntary Liquidation Company Name Iron Mountain Group (Europe) Limited Company Number 03667412 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 160. Appointment Type Members Voluntary Liquidation Company Name Iron Mountain Mayflower Limited Company Number 05042621 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 161. Appointment Type Members Voluntary Liquidation Company Name Jigsaw Pieces Limited Company Number 02623111 Appointment Date 20/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 162. Appointment Type Members Voluntary Liquidation Company Name Jigsaw Freight Limited Company Number 02252060 Appointment Date 20/12/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom OTHER NOTICES Court - Court Filing Ref - No. 163. Appointment Type Members Voluntary Liquidation Company Name LRH Wealth Management Limited Company Number 06255775 Appointment Date 07/10/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 164. Appointment Type Members Voluntary Liquidation Company Name Langham Pensions & Investments Limited Company Number 05726913 Appointment Date 10/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 165. Appointment Type Members Voluntary Liquidation Company Name Mellor Associates Limited Company Number 05303877 Appointment Date 30/09/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 166. Appointment Type Members Voluntary Liquidation Company Name NBGI Private Equity Limited Company Number 03942388 Appointment Date 30/08/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 167. Appointment Type Members Voluntary Liquidation Company Name NBG GP Limited Company Number 03942223 Appointment Date 06/11/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 168. Appointment Type Members Voluntary Liquidation Company Name NBG Finance (Sterling) Plc Company Number 06509876 Appointment Date 13/06/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 169. Appointment Type Members Voluntary Liquidation Company Name Novo Holdings Limited Company Number 01733629 Appointment Date 12/08/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 170. Appointment Type Members Voluntary Liquidation Company Name KV Limited Company Number 00971359 Appointment Date 27/03/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 171. Appointment Type Members Voluntary Liquidation Company Name Prestbury Residual Limited Company Number 03794893 Appointment Date 16/01/2018 Joint Officeholder 1 Mark Jeremy Orton Joint Officeholder 2 Nicholas James Timpson Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 172. Appointment Type Members Voluntary Liquidation Company Name Prestbury Group Company Number 03326825 Appointment Date 16/01/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 173. Appointment Type Members Voluntary Liquidation Company Name Preferred Media Limited Company Number 02974071 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 174. Appointment Type Members Voluntary Liquidation Company Name Plan 4 Wealth Limited Company Number 08279395 Appointment Date 10/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 175. Appointment Type Members Voluntary Liquidation Company Name Paul Jones Financial Services Limited Company Number 02048721 Appointment Date 22/01/2019 Joint Officeholder 1 Nicholas James Timpson OTHER NOTICES Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 176. Appointment Type Members Voluntary Liquidation Company Name President Engineering Group Limited Company Number 07332395 Appointment Date 20/06/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 177. Appointment Type Members Voluntary Liquidation Company Name Tecknit Europe Limited Company Number 01853678 Appointment Date 15/04/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 178. Appointment Type Members Voluntary Liquidation Company Name Kittiwake Developments Limited Company Number 02797065 Appointment Date 15/04/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 179. Appointment Type Members Voluntary Liquidation Company Name Vansco Electronics (UK) Limited Company Number 03429467 Appointment Date 15/04/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 180. Appointment Type Members Voluntary Liquidation Company Name Recall Europe Finance Limited Company Number 08625047 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 181. Appointment Type Members Voluntary Liquidation Company Name Recall GQ Limited Company Number 02457556 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 182. Appointment Type Members Voluntary Liquidation Company Name Recall (London) Limited Company Number 04119880 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 183. Appointment Type Members Voluntary Liquidation Company Name Recall Shredding Limited Company Number 03922558 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 184. Appointment Type Members Voluntary Liquidation Company Name TMS Financial Solutions Limited Company Number 02001143 Appointment Date 27/09/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 185. Appointment Type Members Voluntary Liquidation Company Name Highcliffe Financial Management Limited Company Number 01804766 Appointment Date 27/09/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 186. Appointment Type Members Voluntary Liquidation Company Name Succession Benefit Solutions LLP Company Number OC309769 Appointment Date 22/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 187. Appointment Type Members Voluntary Liquidation Company Name Sigma Wealth Strategies Limited Company Number 08304258 Appointment Date 22/01/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 188. Appointment Type Members Voluntary Liquidation Company Name Virginia KMP Limited Company Number 01751449 OTHER NOTICES Appointment Date 27/03/2017 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 189. Appointment Type Members Voluntary Liquidation Company Name Hi-Tech Cleaning Solutions Limited Company Number 05705495 Appointment Date 30/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 190. Appointment Type Members Voluntary Liquidation Company Name Granite Master Issuer PLC Company Number 05250668 Appointment Date 28/09/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 191. Appointment Type Members Voluntary Liquidation Company Name GPCH Limited Company Number 04128437 Appointment Date 28/09/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 192. Appointment Type Members Voluntary Liquidation Company Name Granite Finance Funding 2 Limited Company Number 05249387 Appointment Date 28/09/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 193. Appointment Type Members Voluntary Liquidation Company Name Granite Finance Holdings Limited Company Number 04127787 Appointment Date 28/09/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 194. Appointment Type Members Voluntary Liquidation Company Name Kenexa Compensation UK Limited Company Number 04245931 Appointment Date 22/12/2016 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 195. Appointment Type Members Voluntary Liquidation Company Name Reliance Security Group Limited Company Number 01473721 Appointment Date 03/10/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 196. Appointment Type Members Voluntary Liquidation Company Name Tabcorp UK Limited Company Number 09815995 Appointment Date 28/11/2018 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 197. Appointment Type Members Voluntary Liquidation Company Name i2 Limited Company Number 02490533 Appointment Date 29/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 198. Appointment Type Members Voluntary Liquidation Company Name DMWSL 741 Limited Company Number 08729281 Appointment Date 04/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 199. Appointment Type Members Voluntary Liquidation Company Name MH (UK) Limited Company Number 06974365 Appointment Date 16/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 200. Appointment Type Members Voluntary Liquidation Company Name Cake Technologies Ltd Company Number 08050202 Appointment Date 02/03/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 201. Appointment Type Members Voluntary Liquidation OTHER NOTICES Company Name IBM LP Limited Company Number 04336774 Appointment Date 16/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 202. Appointment Type Members Voluntary Liquidation Company Name KPMG CW Properties Limited Company Number 05977659 Appointment Date 10/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 203. Appointment Type Members Voluntary Liquidation Company Name Cleversafe UK Limited Company Number 08055276 Appointment Date 27/09/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 204. Appointment Type Members Voluntary Liquidation Company Name Silverpop Systems Limited Company Number 05178205 Appointment Date 26/09/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 205. Appointment Type Members Voluntary Liquidation Company Name Data Sciences Limited Company Number 02597027 Appointment Date 10/02/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 206. Appointment Type Members Voluntary Liquidation Company Name Data Sciences UK Limited Company Number 01142842 Appointment Date 10/02/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 207. Appointment Type Members Voluntary Liquidation Company Name Optevia Limited Company Number 04310773 Appointment Date 22/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 208. Appointment Type Members Voluntary Liquidation Company Name Coster Special Technology UK Limited Company Number 04781535 Appointment Date 22/11/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 209. Appointment Type Members Voluntary Liquidation Company Name Gruma Europe Limited Company Number 03824611 Appointment Date 09/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 210. Appointment Type Members Voluntary Liquidation Company Name Deutsche Holdings (BTI) Limited Company Number 03773690 Appointment Date 20/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 211. Appointment Type Members Voluntary Liquidation Company Name DBUKH No.2 Limited Company Number 10058792 Appointment Date 20/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 212. Appointment Type Members Voluntary Liquidation Company Name Bankers Trust Investments Limited Company Number 00727694 Appointment Date 20/12/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 213. Appointment Type Members Voluntary Liquidation Company Name Pilsner Urquell Company Limited Company Number 02688496 Appointment Date 21/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - OTHER NOTICES No. 214. Appointment Type Members Voluntary Liquidation Company Name Pilsner Urquell International Limited Company Number 03950016 Appointment Date 21/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 215. Appointment Type Members Voluntary Liquidation Company Name DMWSL 742 Limited Company Number 08729287 Appointment Date 04/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 216. Appointment Type Members Voluntary Liquidation Company Name KPMG Business Intelligence Limited Company Number 04515558 Appointment Date 29/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 217. Appointment Type Members Voluntary Liquidation Company Name AB InBev (Safari) Company Number 04834191 Appointment Date 21/05/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 218. Appointment Type Members Voluntary Liquidation Company Name Audentes Therapeutics UK Ltd Company Number 09442308 Appointment Date 22/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 219. Appointment Type Members Voluntary Liquidation Company Name Whisper Holdco Limited Company Number 10267556 Appointment Date 09/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 220. Appointment Type Members Voluntary Liquidation Company Name Resilient Systems Europe Limited Company Number 09390685 Appointment Date 24/10/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 221. Appointment Type Members Voluntary Liquidation Company Name BPG Global Holdings UK Limited Company Number 10075087 Appointment Date 15/05/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 222. Appointment Type Members Voluntary Liquidation Company Name Cardales UK Limited Company Number 03678499 Appointment Date 06/03/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 223. Appointment Type Members Voluntary Liquidation Company Name Whisper Topco Limited Company Number 10266808 Appointment Date 09/09/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 224. Appointment Type Members Voluntary Liquidation Company Name CIBC World Markets Limited Company Number 02733036 Appointment Date 04/02/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 225. Appointment Type Members Voluntary Liquidation Company Name Continuity Services Limited Company Number 02114993 Appointment Date 24/09/2019 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 226. Appointment Type Members Voluntary Liquidation Company Name Promontory Financial Group (UK) Limited Company Number 05869922 Appointment Date 07/12/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom OTHER NOTICES Court - Court Filing Ref - No. 227. Appointment Type Members Voluntary Liquidation Company Name Roydon Mill Lodges LLP Company Number OC323551 Appointment Date 26/02/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 228. Appointment Type Members Voluntary Liquidation Company Name Westholme Lodges LLP Company Number OC328420 Appointment Date 26/02/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 229. Appointment Type Members Voluntary Liquidation Company Name HPIS Limited Company Number 04150692 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 230. Appointment Type Members Voluntary Liquidation Company Name Hospital Plan Insurance Services Company Number 02100356 Appointment Date 10/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 231. Appointment Type Members Voluntary Liquidation Company Name CI Beatrice I Limited Company Number 09286894 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 232. Appointment Type Members Voluntary Liquidation Company Name KPMG Sourcing Limited Company Number 02986596 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 233. Appointment Type Members Voluntary Liquidation Company Name InAuth UK Limited Company Number 10179628 Appointment Date 08/04/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 234. Appointment Type Members Voluntary Liquidation Company Name KPMG Nunwood Investments Limited Company Number 09506681 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 235. Appointment Type Members Voluntary Liquidation Company Name TES Global Holdings Direct Limited Company Number 08592340 Appointment Date 19/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 236. Appointment Type Members Voluntary Liquidation Company Name Knowledge Systems (Nunwood) Limited Company Number 05337166 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 237. Appointment Type Members Voluntary Liquidation Company Name CI Beatrice II Limited Company Number 09286896 Appointment Date 11/03/2021 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 238. Appointment Type Members Voluntary Liquidation Company Name 00226267 Plc Company Number 00226267 Appointment Date 31/08/2005 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 239. Appointment Type Members Voluntary Liquidation Company Name Barrington House Nominees Limited Company Number 02293764 Appointment Date 17/02/2021 OTHER NOTICES Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - No. 240. Appointment Type Members Voluntary Liquidation Company Name Makita International Europe Limited Company Number 01086698 Appointment Date 24/11/2020 Joint Officeholder 1 Nicholas James Timpson Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Stephen John Absolom Court - Court Filing Ref - SCHEDULE 4 APPOINTMENTS OF MARK JEREMY ORTON AS JOINT LIQUIDATOR OF A FIRM IN COMPULSORY LIQUIDATION TO BE REPLACED BY HOWARD SMITH AND JOINT APPOINTEES TO CONTINUE IN OFFICE No. 1. Appointment Type Compulsory Liquidation Name NJ & JA Orford trading as Orford Plant Hire (A Firm) Postal address of principal place of business 23 Aston Road Aston Fields Ind Est. Bromsgrove Worcestershire B60 3EX Appointment Date 22/05/2008 Joint Officeholder 1 Christopher Robert Pole Joint Officeholder 2 Mark Jeremy Orton Replacement Officeholder Howard Smith Court High Court of Justice, Chancery Division, Birmingham District Registry Court Filing Ref 9152 of 2008 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES CHANGES IN CAPITAL STRUCTURE NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR REDEMPTION OF OWN SHARES

BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED (Company Number 08457470) Registered office: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU Principal trading address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2020 Special resolution That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP, 15 Canada Square, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 22 December 2020 For further details contact Laura Williamson on +44 (0) 20 7311 8208 or at [email protected]

BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED (Company Number 08457470) Registered office: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU Principal trading address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU (In Members’ Voluntary Liquidation) (“the Company”) and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 9 February 2021. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL by no later than 9 February 2021 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 9 February 2021. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP, 15 Canada Square, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 22 December 2020 For further details contact Laura Williamson on +44 (0) 20 7311 8208 or at [email protected]

Company Number: 08457470 Name of Company: BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED Nature of Business: Production and sale of Cathode tube display units Registered office: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU Principal trading address: Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough GU14 6YU Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of KPMG LLP, 15 Canada Square, London E14 5GL. Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 22 December 2020 By whom Appointed: Members For further details contact Laura Williamson on +44 (0) 20 7311 8208 or at [email protected]