BOXES CLEVER LIMITED

Company Number: 05941057 Name of Company: BOXES CLEVER LIMITED Nature of Business: Jewellery Boxes Type of Liquidation: Creditors Registered office: C/O Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Principal trading address: 1 Anjardyn Place, Tywardreath, Par, PL24 2PJ W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. Office Holder Numbers: 6769 and 9191. For further details contact: W Vaughan Jones or Susan Clay, Tel: 01752 794874. Alternative contact: Tony Jopson. Date of Appointment: 20 October 2015 By whom Appointed: Members and Creditors

BOXES CLEVER LIMITED (Company Number 05941057) Registered office: C/O Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Principal trading address: 1 Anjardyn Place, Tywardreath, Par, PL24 2PJ Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of creditors of the above named Company will be held at the offices of Jones Giles & Clay (formerly PJG Recovery Limited), 246 Peverell Park Road, Plymouth, Devon, PL3 4QG on 17 November 2015 at 10.30 am for the purpose of fixing the basis of the joint liquidators’ remuneration, receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the liquidation. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Jones Giles & Clay (formerly PJG Recovery Limited), 246 Peverell Park Road, Plymouth, Devon, PL3 4QG, by no later than 12.00 noon on the business day prior the day of the meeting, together with a completed proof of debt form. For further details contact: W Vaughan Jones or Susan Clay, Tel: 01752 794874. Alternative contact: Tony Jopson. W Vaughan Jones, Joint Liquidator 20 October 2015

BOXES CLEVER LIMITED (Company Number 05941057) Registered office: C/O Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB Principal trading address: 1 Anjardyn Place, Tywardreath, Par, PL24 2PJ Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 20 October 2015 as a special resolution and an ordinary resolution, respectively: “That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, (IP Nos 6769 and 9191), be appointed as joint liquidators for the purpose of such voluntary winding up.” At the subsequent meeting of creditors held on 20 October 2015 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: W Vaughan Jones or Susan Clay, Tel: 01752 794874. Alternative contact: Tony Jopson. Richard Henderson, Chairman

BOXES CLEVER LIMITED Trading Name: Boxes Clever (Company Number 05941057) Registered office: 1 Anjardyn Place, Tywardreath, Par, PL24 2PJ Principal trading address: 1 Anjardyn Place, Tywardreath, Par, PL24 2PJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, PL3 4QG on 20 October 2015 at 10.30 am for the purposes of dealing with Sections 99 to 101 of the Insolvency Act 1986. A full list of the names and addresses of the company’s creditors may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, PL3 4QG, on the two business days preceding the date of the meeting. Creditors wishing to vote at the meeting must submit a proof of claim and, unless they are individual creditors attending in person, ensure their proxies are received at the offices of PJG Recovery Limited, 246 Peverell Park Road, Plymouth, PL3 4QG no later than 12.00 noon on the business day preceding the date of the meeting. Further information about this case is available from the offices of Jones Giles & Clay Limited on 01752 794874. Richard Henderson, Director 29 September 2015