BE INTEGRAL LIMITED

BE INTEGRAL LIMITED (Company Number 07625005) Registered office: Global House, 1 Ashley Avenue, Epsom, KT18 5AD Principal trading address: Surya, London Road, Stroud, GL5 2AT Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at the offices of Compass FRI, Global House, 1, Ashley Avenue, Epsom KT18 5AD on 23 April 2015 at 12.30 pm, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 29 August 2014. Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: Bob Knight, Email: [email protected] Tel: 01372 822828 R L H Knight, Liquidator 24 March 2015

Company Number: 07625005 Name of Company: BE INTEGRAL LIMITED Nature of Business: Business Advice and Consultancy Services Type of Liquidation: Members Registered office: Surya, London Road, Stroud, Glos, GL5 2AT Principal trading address: Surya, London Road, Stroud, Glos, GL5 2AT Robert Leonard Harry Knight, of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD Office Holder Number: 2231. For further details contact: Bob Knight, Email: [email protected], Tel: 01372 822828. Date of Appointment: 29 August 2014 By whom Appointed: Members

BE INTEGRAL LIMITED (Company Number 07625005 ) Registered office: Surya, London Road, Stroud, Glos, GL5 2AT Principal trading address: Surya, London Road, Stroud, Glos, GL5 2AT I, R L H Knight (IP No 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 29 August 2014 I was appointed Liquidator of Be Integral Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 10 October 2014 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 R L H Knight of Compass FRI, 1 Ashley Avenue, Epsom, KT18 5AD, and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Bob Knight, Email: [email protected], Tel: 01372 822828. R L H Knight, Liquidator 01 September 2014

BE INTEGRAL LIMITED (Company Number 07625005 ) Registered office: Surya, London Road, Stroud, Glos, GL5 2AT Principal trading address: Surya, London Road, Stroud, Glos, GL5 2AT At a General Meeting of the Company duly convened and held at Surya, London Road, Stroud, Glos, GL5 2AT on 29 August 2014, at 3.30 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Robert Leonard Harry Knight, of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, (IP No 2231) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.” For further details contact: Bob Knight, Email: [email protected], Tel: 01372 822828. J E Collins, Chairman 29 August 2014