BOWFERRY LIMITED

BOWFERRY LIMITED (Company Number 06850033 ) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Former trading address: The Grange, 100 High Street, Odell, Bedfordshire, MK43 7AS MEMBERS FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that a GENERAL MEETING of the above named company will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 31 July 2014 at 10:00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company but proxies must be lodged at Stephen M Rout &Co, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12.00 noon on the business day before the date of the meeting. Stephen Rout, Liquidator Dated 24 June 2014 Office Holder no 6062 Appointed Liquidator on 1 April 2014 Telephone 01223 329392 email [email protected]

BOWFERRY LIMITED (Company Number 06850033 ) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7HG Principal trading address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA Nature of Business: Dormant Type of Liquidation: Members Stephen Mark Rout, Stephen M.Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, Tel: 01223 329392, Email [email protected] Office Holder Number(s): 6062 Date of Appointment: 1 April 2014 By whom Appointed: Members (Company Number 05476224 )

BOWFERRY LIMITED (Company Number 06850033 ) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA on 1 April 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”. Further details contact S Rout on 01223 329392 or email [email protected] Mr F K Dyson, Director