CAERLEON LIMITED

CAERLEON LIMITED (Company Number 07841088) Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: (Formerly) Unit A, Cullet Drive, Queensborough, Isle of Sheppey, Kent, ME11 5JS Notice is hereby given, in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 27 October 2016 at 11.00 am and 11.15 am for the purposes of receiving the Liquidator’s final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 26 October 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 04 July 2014 Office Holder details: Ian Douglas Yerrill,(IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. For further details contact: Email: [email protected] I D Yerrill, Liquidator 19 September 2016

Company Number: 07841088 Name of Company: CAERLEON LIMITED Nature of Business: Publishers Type of Liquidation: Creditors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Unit A, Cullet Drive, Queensborough, Isle of Sheppey, Kent, ME11 5JS Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . Office Holder Number: 8924. For further details contact: Ian Yerrill, Email: [email protected], Tel: 01233 666280. Ref: CVL1323C Date of Appointment: 04 July 2014 By whom Appointed: Members and Creditors

CAERLEON LIMITED (Company Number 07841088 ) Registered office: Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent, ME10 1TS Principal trading address: Unit A, Cullet Drive, Queensborough, Isle of Sheppey, Kent, ME11 5JS At a General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 04 July 2014 the following Special Resolution and Ordinary Resolution were proposed and duly passed: “That it has been proved to the satisfaction of this meeting 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 Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.” For further details contact: Ian Yerrill, Email: [email protected], Tel: 01233 666280. Ref: CVL1323C Brendan Haughey, Chairman

CAERLEON LIMITED (Company Number 07841088 ) Registered office: Lauriston House, 39 Lonsdale Drive, Sittingbourne, Kent ME10 1TS Principal trading address: (Formerly) Unit A, Cullet Drive, Queensborough, Isle of Sheppey, Kent ME11 5JS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above-named Company will be held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, on 04 July 2014, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH not later than 12.00 noon on 3 July 2014. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill (IP No 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on [email protected], will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Brendan Haughey, Director 18 June 2014