CARRD LIMITED

Company Number: 09312367 Name of Company: CARRD LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 St Helens Road, Swansea SA1 4AW Principal trading address: 5 Rockleaze, Bristol BS9 1ND Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW Office Holder Numbers: 11950 and 9680. Date of Appointment: 22 August 2017 By whom Appointed: Members Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at [email protected].

CARRD LIMITED (Company Number 09312367) Registered office: 10 St Helens Road, Swansea SA1 4AW Principal trading address: 5 Rockleaze, Bristol BS9 1ND NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 10 November 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidator at McAlister & Co, 10 St Helens Rd, Swansea SA1 4AW or [email protected] and, if so required by notice in writing from the joint Liquidator of the Company or by the Solicitors of the joint liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 22 August 2017. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at [email protected]. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators

CARRD LIMITED (Company Number 09312367) Registered office: 10 St Helens Road, Swansea SA1 4AW Principal trading address: 5 Rockleaze, Bristol BS9 1ND At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Helen Whitehouse and Simon Barriball, be appointed by the company to act as joint Liquidators for the purpose of such winding up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 22 August 2017. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at [email protected]. R S Chubb & D J Callaghan , Directors