BRIAN EVANS CONSULTING LIMITED

Company Number: 07298021 Name of Company: BRIAN EVANS CONSULTING LIMITED Nature of Business: Consultant Type of Liquidation: Members Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) The Granary, Jacksons Lane, Heage, Derbyshire, DE56 2AA Andrew J Cordon,(IP No. 009687) and Richard A B Saville,(IP No. 007829) both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Date of Appointment: 07 January 2016 By whom Appointed: Members

BRIAN EVANS CONSULTING LIMITED (Company Number 07298021) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) The Granary, Jacksons Lane, Heage, Derbyshire, DE56 2AA The Company was placed into members’ voluntary liquidation on 7 January 2016 and on the same date, Andrew J Cordon and Richard A B Saville both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 07 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew J Cordon of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Andrew J Cordon,(IP No. 009687) and Richard A B Saville,(IP No. 007829) both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Andrew J Cordon, Joint Liquidator 15 January 2016

BRIAN EVANS CONSULTING LIMITED (Company Number 07298021) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) The Granary, Jacksons Lane, Heage, Derbyshire, DE56 2AA At a General Meeting of the members of Brian Evans Consulting Limited held on 07 January 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon,(IP No. 009687) of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville, (IP No. 007829) of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Brian Evans, Director 07 January 2016