CALVERT CONSULTING LIMITED

CALVERT CONSULTING LIMITED (Company Number 04958755) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Abbeydale, Wildernesse Avenue, Sevenoaks, Kent TN15 0EA Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 24 March 2016 at 11.00 am, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the company assets disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Date of Appointment: 25 March 2015. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP Further details contact: Rod Butcher, Email: rod.butcher@butcher- woods.co.uk or Tel: 0121 236 6001. R G Butcher, Liquidator 22 January 2016

Company Number: 04958755 Name of Company: CALVERT CONSULTING LIMITED Nature of Business: Consulting Type of Liquidation: Members Registered office: Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA Principal trading address: Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Office Holder Number: 8834. Further details contact: Rod Butcher, Tel: 0121 236 6001, Email: [email protected] Date of Appointment: 25 March 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CALVERT CONSULTING LIMITED (Company Number 04958755) Registered office: Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA Principal trading address: Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA At a general meeting of the above-named Company duly convened and held at Abbeydale, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA on 25 March 2015, the following resolutions were passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be appointed Liquidator for the purpose of such winding-up.” Further details contact: Rod Butcher, Tel: 0121 236 6001, Email: [email protected] Peter Stanton Calvert, Chairman 26 March 2015