BROADMARSH LOGISTIC ANALYSIS LIMITED

BROADMARSH LOGISTIC ANALYSIS LIMITED (Company Number 05114043) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: 23 Pembury Road, Warblington, Hampshire, PO9 2TS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator 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. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 5 January 2015 at 11 am. Date of Appointment: 25 July 2014 Office Holder details: Michael Ian Field, (IP No. 009705) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: Michael Ian Field or Carl Derek Faulds, Email: [email protected] Tel: 01489 550 440 Alternative contact: David Tovey, Email: [email protected] Michael Ian Field and Carl Derek Faulds, Joint Liquidators 29 October 2014

BROADMARSH LOGISTIC ANALYSIS LIMITED (Company Number 05114043 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 23 Pembury Road, Warblington, Hampshire, PO9 2TS The following written resolutions were passed on 25 July 2014, by the shareholders of the Company, the following special resolution was duly passed: “That the Company be wound up voluntarily and that Michael Ian Field and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 009705 and 008767) be and are appointed joint liquidators of the Company, any act required or authorised to be done by the liquidators can be done by either of them acting alone.” For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected], Alternative contact: David Tovey, Email: [email protected] Philip Davis, Director 24 July 2014

BROADMARSH LOGISTIC ANALYSIS LIMITED (Company Number 05114043 ) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 23 Pembury Road, Warblington, Hampshire, PO9 2TS Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 5 September 2014, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 25 July 2014. Office holder details: Michael Ian Field and Carl Derek Faulds (IP Nos 009705 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected], Alternative contact: David Tovey, Email: [email protected] Michael Ian Field and Carl Derek Faulds, Joint Liquidators 24 July 2014

Company Number: 05114043 Name of Company: BROADMARSH LOGISTIC ANALYSIS LIMITED Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 23 Pembury Road, Warblington, Hampshire, PO9 2TS Michael Ian Field and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holder Numbers: 009705 and 008767. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: [email protected], Alternative contact: David Tovey, Email: [email protected] Date of Appointment: 25 July 2014 By whom Appointed: Members