CALTIME LIMITED

CALTIME LIMITED (Company Number 01425330) Registered office: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE Principal trading address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE NOTICE IS HEREBY GIVEN that a final meeting of the members of Caltime Limited will be held at 11:00 am on 11 January 2016. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Bijal Shah, Liquidator 5 November 2015 Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Craig Stevens Email Address: [email protected] Telephone Number: 01923 776 223

Company Number: 01425330 Name of Company: CALTIME LIMITED Nature of Business: Manufacture of other articles of paper Type of Liquidation: Members Registered office: College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE Principal trading address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Office Holder Number: 8717. Date of Appointment: 26 February 2015 By whom Appointed: Members Further information about this case is available from Craig Stevens at the offices of RE10 (South East) Limited on 020 8315 7430 or at [email protected].

CALTIME LIMITED (Company Number 01425330) Registered office: College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE Principal trading address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE Nature of business: Manufacture of other articles of paper I. Bijal Shah of Re10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above named company on 26 February 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 March 2015 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE 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 this 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. Contact person: Craig Stevens Telephone no. 020 8315 7430 e-mail address: [email protected] Bijal Shah, Liquidator 26 February 2015

CALTIME LIMITED (Company Number 01425330) Registered office: College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE Principal trading address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE At a General Meeting of the members of the above named company, duly convened and held at Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET on 26 February 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “A special resolution that the company be wound up voluntarily”. 2. “An ordinary resolution that Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be and is hereby appointed liquidator of the company”. 3. “An ordinary resolution that the costs in assisting in placing the Company into Members Voluntary Liquidation and the Liquidator’s remuneration be approved as agreed, subject to further agreement, at a fixed total amount of £4,500 plus VAT and the Liquidator be authorised to draw this amount in settlement thereof”. 4. “An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and their staff in attending to matters arising in the winding up. Fees to be capped at £Nil plus VAT, subject to exceptional circumstances and further agreement”. 5. “That the liquidator be authorized to draw Category 1 and Category 2 disbursements out of the assets as an expense of the liquidation”. 6. “An ordinary resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members”. 7. “An ordinary resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the INSOLVENCY ACT 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act”. Bijal Shah (IP Number: 8717) of Re10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 26 February 2015. Further information is available from Craig Stevens on 020 8315 7430 or at [email protected]. Edward Blake, Chairman of the meeting