BPS CONSULTANCY LTD

BPS CONSULTANCY LTD (Company Number 08148013) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 9 Wimpole Street, London, W1G 9SR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 9 Wimpole Street, London, W1G 9SR on 27 November 2015 at 11.15 am and 11.30am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 August 2014 Office Holder details: R Horton,(IP No. 8922) of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR. For further details contact: Andrew Darling on tel: 0207 291 1052. Robert Horton, Liquidator 30 September 2015

Company Number: 08148013 Name of Company: BPS CONSULTANCY LTD Nature of Business: Management Consultancy Type of Liquidation: Creditors Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 9 Wimpole Street, London, W1G 9SR Robert Horton, of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR . Office Holder Number: 8922. Further details contact: Steven Oddi, Tel: 020 7291 1050. Date of Appointment: 12 August 2014 By whom Appointed: Members and Creditors

BPS CONSULTANCY LTD (Company Number 08148013 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 9 Wimpole Street, London, W1G 9SR At a General Meeting of the above Company, duly convened and held at 9 Wimpole Street, London, W1G 9SR on 12 August 2014 the following resolutions were passed, as special resolutions and as ordinary resolutions: “That the Company be wound up voluntarily and that Rob Horton, of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR, (IP No. 8922) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Steven Oddi, Tel: 020 7291 1050. Brad Smith, Director

BPS CONSULTANCY LTD (Company Number 08148013 ) Registered office: 9 Wimpole Street, London, W1G 9SR Principal trading address: 9 Wimpole Street, London, W1G 9SR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at 9 Wimpole Street, London, W1G 9SR, on 12 August 2014, at 4.00 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR, not later than 12.00 noon on 11 August 2014. The proxy form and statement may be posted or sent by fax to 0207 291 1001. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Auria Recovery LLP, 9 Wimpole Street, London, W1G 9SR, on 8 August 2014 and 11 August 2014 between the hours of 10.00 and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidators are to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Robert Horton, Tel: 0207 291 1050. Alternative contact: Steven Oddi. Brad Smith, Director 24 July 2014