CAPMAC LIMITED

CAPMAC LIMITED (Company Number 03218950) Registered office: 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB The Company was placed into member’s voluntary liquidation on 10th February 2015 when Raymond Stuart Claughton (IP No. 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB was appointed as Liquidator of the Company. Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General meeting of the members of the Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, on Friday 12th February 2016 at 11.30 a.m. for the purposes of having an account laid before the members and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be required to be given by the Liquidator and the vacation of office of the Liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01274 598585. Alternatively enquiries can be made to Ian Hawksworth by e-mail at [email protected]. Raymond Stuart Claughton, Liquidator, (IP Number 119) 8 January 2016

Name of Company: CAPMAC LIMITED Company Number: 03218950 Nature of Business: Holding Company Type of Liquidation: Members Registered office: Rakusen House, Clayton Wood Rise Ring Road, West Park, Leeds, West Yorkshire LS16 6QN Raymond Stuart Claughton, Liquidator, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, email: [email protected] Office Holder Number: 0119. Date of Appointment: 10 February 2015 By whom Appointed: Members

CAPMAC LIMITED (Company Number 03218950) Registered office: Rakusen House, Clayton Wood Rise Ring Road, West Park, Leeds, West Yorkshire, LS16 6QN NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 1st May 2015 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton, (IP Number 119) Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company and if so required by notice in writing from the said 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 made before such debts are proved. R S Claughton, Liquidator 10 February 2015

CAPMAC LIMITED (Company Number 03218950) Registered office: Rakusen House, Clayton Wood Rise Ring Road, West Park, Leeds, West Yorkshire, LS16 6QN At a General Meeting of the Members of the above-named Company duly convened and held at Pinsent Masons LLP, Solicitors at 1 Park Row, Leeds, West Yorkshire, LS1 5AB. On 10 February 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. “That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up”. “That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up”. Contact details: Raymond Stuart Claughton, Liquidator - IP No. 0119Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB. Telephone No. 01274 598585 Alternative Contact: Ivan Mckenzie, email: [email protected] Charles Alan Pridmore - Director CILMERI PROPERTY LLP (Company Number OC314957) Trading Name: Kamigata Aveda The registered office of the LLP is at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and its principal trading address was at 1 Grand Arcade, St Davids Dewi Sant, Cardiff CF10 2ER. At a General Meeting of the members of the above named LLP, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 11 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the LLP be wound up voluntarily”. 2. “That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time”. Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904) both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the above named LLP on 11 February 2015. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at [email protected] or by telephone on 029 2089 4270. 19 January 2015 Jeffrey Morgan, Chairman