CERTIFICATION CONSULTANCY SERVICES LTD

Company Number: 07144771 Name of Company: CERTIFICATION CONSULTANCY SERVICES LTD Previous Name of Company: Benchmark Certifications Ltd (to 30/01/2017) Nature of Business: 96090 -Other service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT Principal trading address: International House, George Curl Way, Southampton, SO18 2RZ Liquidator's name and address: Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 8900. Date of Appointment: 16 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Nathan Samani at the offices of CBA on 0116 2140 573 or at leics@cba- insolvency.co.uk.

CERTIFICATION CONSULTANCY SERVICES LTD (Company Number 07144771) Previous Name of Company: Benchmark Certifications Ltd (to 30/01/2017) Registered office: c/o Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT Principal trading address: International House, George Curl Way, Southampton, SO18 2RZ At a GENERAL MEETING of the above named Company held by conference can on 16 March 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 16 March 2017. Further information about this case is available from Nathan Samani at the offices of CBA on 0116 2140 573 or at leics@cba- insolvency.co.uk. John Edward Martin

CERTIFICATION CONSULTANCY SERVICES LTD Previous Name of Company: Benchmark Certification Ltd (to 30/01/2017) (Company Number 07144771) Registered office: c/o Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT Principal trading address: International House, George Curl Way, Southampton, SO18 2RZ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 16 March 2017 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk Alternative contact: Nathan Samani, telephone 0116 2140 573. BY ORDER OF THE BOARD John Edward Martin , Chairman Dated: 21 February 2017