CHAPPLE CARROLL CONSULTING LIMITED

CHAPPLE CARROLL CONSULTING LIMITED (Company Number 08557796) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 24 Upper Station Road Radlett WD7 8BX NOTICE IS HEREBY GIVEN that a final meeting of the members of Chapple Carroll Consulting Limited will be held at 10:00 am am/pm on 19 April 2017. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Martin Richard Buttriss Joint Liquidator Date: 16 February 2017 Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 13 September 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Michelle Collier Email Address [email protected] Telephone Number 01455 555 444 DAVIS LANGDON SERVICES (Company Number 02864831)

CHAPPLE CARROLL CONSULTING LIMITED (Company Number 08557796) At a General Meeting of the members of the above named company, duly convened and held at 24 Upper Station Road, Radlett, WD7 8BX on 13 September 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.” Melissa Anne Carroll, Chairman of the meeting

CHAPPLE CARROLL CONSULTING LIMITED (Company Number 08557796) Registered office: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB Principal trading address: 24 Upper Station Road, Radlett WD7 8BX Nature of business: Management consultancy other than financial We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomRichard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 13 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 October 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Maria Navratilova Telephone no.: 01455 555 444 e- mail address: [email protected] Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss - Joint Liquidator 13 September 2016

Name of Company: CHAPPLE CARROLL CONSULTING LIMITED Company Number: 08557796 Registered office: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB Nature of Business: Management consultancy other than financial Type of Liquidation: Members Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 13 September 2016 By whom Appointed: Members