BAILS LIMITED

Company Number: 07139392 Name of Company: BAILS LIMITED Nature of Business: Management consultants Type of Liquidation: Members Registered office: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ Principal trading address: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD. John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. Date of Appointment: 28 September 2015 By whom Appointed: Members

BAILS LIMITED (Company Number 07139392) Registered office: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ Principal trading address: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ I, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD give notice that on 28 September 2015, I was appointed Liquidator by written resolutions of members. Notice is also hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 28 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD. John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. John D Travers, Liquidator 29 September 2015

BAILS LIMITED (Company Number 07139392) Registered office: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ Principal trading address: 14 Patterdale Way, Brierley Hill, West Midlands, DY5 3XJ Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 28 September 2015, Effective Date on 28 September 2015. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. “That the Company be wound up voluntarily and that John David Travers,(IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD is hereby appointed as liquidator for the purposes of such winding up.” John David Travers can be contacted at John D Travers & Company on +44 (0)1384 374000. Richard Baylie, Director 29 September 2015