CHARTERPACE LIMITED

CHARTERPACE LIMITED (Company Number 02678925) Registered office: Marsh Hammond Ltd, Peek House 20 Eastcheap, London EC3M 1EB Nature of business: Trustee for a consortium of companies Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB on 28 December 2016 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Marsh Hammond Ltd, Peek House, 20 Eastcheap, London EC3M 1EB by 12.00 noon on 23 December 2016 in order that the member be entitled to vote. Office Holder Details: Patricia Angela Marsh and Barrie Dunkin Harding (IP numbers 9592 and 6327) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB. Date of Appointment: 28 April 2011. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892. Patricia Angela Marsh and Barrie Dunkin Harding , Joint Liquidators

CHARTERPACE LIMITED (Company Number 02678925) Registered office: Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB on 27 April 2015 at 2.00 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB by 24 April 2015 in order that the member be entitled to vote. Patricia Angela Marsh (IP Number 9592) and Barrie Dunkin Harding (IP Number 6327)of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 28 April 2011. Further information is available from Marc Potter on 020 7220 7892. Patricia Angela Marsh Joint Liquidator