BROADFIX LIMITED

BROADFIX LIMITED (Company Number 00923555 ) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: Stone House, Pinfold Lane, Mirfield WF14 9JA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 01 August 2014 at 10:00am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. P O’Hara (IP 6371 ) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: [email protected] . 25 June 2014 P O’Hara, Liquidator

BROADFIX LIMITED (Company Number 00923555 ) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Principal trading address: Stone House, Pinfold Lane, Mirfield, WF14 9JA Nature of Business: Hire Purchase Financiers Type of Liquidation: Members Voluntary Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Office Holder Number(s): 6371 Date of Appointment: 25 March 2014 By whom Appointed: Members

BROADFIX LIMITED (Company Number 00923555 ) Notice is hereby given that the creditors of the above named Company which is being voluntarily wound-up, are required, on or before Friday 2 May 2014 to prove their debts by sending to the undersigned Peter O’Hara of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved Please contact Peter O’Hara (office holder no. 6371) or Simon Weir (office holder no. 9099) at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, email at [email protected] or telephone 01924 477449. Peter O’Hara, Liquidator 26 March 2014

BROADFIX LIMITED (Company Number 00923555 ) Notice is hereby given that at an Extraordinary General Meeting of the Members of the above named Company duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, the following resolutions were passed:- No. 1 as a special resolution, No. 2 as an ordinary resolution and No. 3 as an extraordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Peter O’Hara of O’Hara & Co be and is hereby appointed Liquidator for the purposes of such winding-up. 3. That, in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company. For further details please contact Peter O’Hara (office holder no. 6371) or Simon Weir (office holder no. 9099) at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, email [email protected], telephone number 01924 477449 25 March 2014. Doris Garthwaite