CHANCTONBURY CONSULTING LIMITED

CHANCTONBURY CONSULTING LIMITED (Company Number 07440159) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE; (Formerly) Preston Park House, South Road, Brighton, East Sussex BN1 6SB Principal trading address: Frogshole, West End Lane, Henfield, West Sussex, BN5 9RG The Company was placed into members’ voluntary liquidation on 22 August 2014 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators 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 Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 12 November 2015 at 10.00am for the purpose of having an account laid before the members and to receive the joint liquidators’ 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 given by the joint liquidators. 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 joint liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 01 October 2015

CHANCTONBURY CONSULTING LIMITED (Company Number 07440159 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB Principal trading address: Frogshole, West End Lane, Henfield, West Sussex, BN5 9RG At a General Meeting of the members of Chanctonbury Consulting Limited held on 22 August 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 009315 and 009552) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Gordon MacGillicuddy Scott-Brown, Director 22 August 2014

CHANCTONBURY CONSULTING LIMITED (Company Number 07440159 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB Principal trading address: Frogshole, West End Lane, Henfield, West Sussex, BN5 9RG The Company was placed into members’ voluntary liquidation on 22 August 2014 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 September 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing to 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. This notice is purely formal - the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 22 August 2014

Company Number: 07440159 Name of Company: CHANCTONBURY CONSULTING LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB Principal trading address: Frogshole, West End Lane, Henfield, West Sussex, BN5 9RG John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Office Holder Numbers: 009315 and 009552. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. Date of Appointment: 22 August 2014 By whom Appointed: Members