BEACONFLEX LIMITED

Company Number: 00556223 Name of Company: BEACONFLEX LIMITED Previous Name of Company: Minerva Dental Limited Nature of Business: Property Rental Type of Liquidation: Members Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 30 July 2015 By whom Appointed: Members Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820 342 or at [email protected].

BEACONFLEX LIMITED Previous Name of Company: Minerva Dental Limited (Company Number 00556223) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 4 September 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the Liquidator of the Company and, if so required by notice in writing to prove their said 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 proven. Brendan Doyle (IP Number: 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS was appointed Liquidator of the Company on 30 July 2015. Further information is available from Michael Hobbs (Manager) on 02920 820 342 or at [email protected]. 3 August 2015 Brendan Doyle, Liquidator

BEACONFLEX LIMITED (Company Number 00556223) Previous Name of Company: Minerva Dental Limited Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ Passed 30 July 2015 At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened, and held at 14 Lambourne Crescent, Cardiff, CF14 5GF, on 30 July 2015 the subjoined RESOLUTIONS were duly passed, viz:- No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as an extraordinary resolution.: RESOLUTIONS 1. THAT, the company be wound up voluntarily. 2. THAT, BRENDAN ERIC DOYLE of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Cardiff be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up. 3. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 30 July 2015. Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820 342 or at [email protected]. Melvyn E Amos, Director