BEDEMAN LIMITED

BEDEMAN LIMITED (Company Number 06857959) Registered office: Universal House, 1-2 Queens Parade Place, Bath BA1 2NN Principal trading address: 5 Belcombe Place, Bradford On Avon, Wiltshire BA15 1NA The Company was placed into members’ voluntary liquidation on 2 September 2015 and on the same date, Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 21 December 2016 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ 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 joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies- traynor.com or by telephone on 0117 937 7133. Simon Haskew Joint Liquidator 16 November 2016

Name of Company: BEDEMAN LIMITED Company Number: 06857959 Registered office: Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Principal trading address: 5 Belcombe Place, Bradford on Avon, Wiltshire, BA15 1NA Nature of Business: Risk Management Consultants Type of Liquidation: Members Neil Frank Vinnicombe and Simon Robert Haskew, Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Office Holder Numbers: 9519 and 8988. Date of Appointment: 2 September 2015 By whom Appointed: Members Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies- traynor.com or by telephone on 01225 316040.

BEDEMAN LIMITED (Company Number 06857959) Registered office: 584 Wellsway, Bath BA2 2UE Principal trading address: 5 Belcombe Place, Bradford On Avon, Wiltshire BA15 1NA The Company was placed into members’ voluntary liquidation on 2 September 2015 when Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 7 October 2015, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 October 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies- traynor.com or by telephone on 0117 937 7130. Simon Haskew, Joint Liquidator 4 September 2015

BEDEMAN LIMITED (Company Number 06857959) Registered office: 584 Wellsway, Bath, BA2 2UE Principal trading address: 5 Belcombe Place, Bradford On Avon, Wiltshire BA15 1NA Notification of written resolutions of the above-named Company proposed by the sole director 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: 2 September 2015 Effective Date: 2 September 2015 I, the undersigned, being the sole 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies- traynor.com or by telephone on 0117 937 7133. Trevor Bedeman, Director 2 September 2015