CALEY LIMITED

Company Number: 06550051 Name of Company: CALEY LIMITED Nature of Business: Head office activities Type of Liquidation: Members Registered office: Hestia House, Edgewest Road, Lincoln LN6 7EL Principal trading address: Hestia House, Edgewest Road, Lincoln LN6 7EL Geoffrey Paul Rowley,(IP No. 8919) and Philip Lewis Armstrong,(IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU. For further details contact: Joint Liquidators, Email: [email protected] Date of Appointment: 14 January 2016 By whom Appointed: Members

CALEY LIMITED (Company Number 06550051) Registered office: Hestia House, Edgewest Road, Lincoln LN6 7EL Principal trading address: Hestia House, Edgewest Road, Lincoln LN6 7EL Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 14 January 2016 are required, on or before 18 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Geoffrey Paul Rowley of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Geoffrey Paul Rowley,(IP No. 8919) and Philip Lewis Armstrong,(IP No. 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU. For further details contact: Joint Liquidators, Email: [email protected] Geoffrey Paul Rowley, Joint Liquidator 18 January 2016

CALEY LIMITED (Company Number 06550051) Registered office: Hestia House, Edgewest Road, Lincoln LN6 7EL Principal trading address: Hestia House, Edgewest Road, Lincoln LN6 7EL Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose by written resolution passed on 14 January 2016, that the following resolutions are duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily; and that Geoffrey Paul Rowley,(IP No. 8919) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU and Philip Lewis Armstrong,(IP No. 9397) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Joint Liquidators, Email: [email protected] Daniel Wanek, Director 14 January 2016