CHEPSTOW BLUE PLC

C.SHEILS CONSULTANCY LTD (Company Number 10191179) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB Principal trading address: 4 Raygill Close, Shadwell, Leeds LS17 8TA At a general meeting of the above-named company duly convened and held at 10:00 am on 27 May 2021, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company. Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB . Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB . Date of Appointment: 27 May 2021 For further details contact 01904 520116 Christopher Sheils, Chairman CHEPSTOW BLUE PLC (Company Number 06885556) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX The following written resolutions were duly passed on 28 May 2021 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally." Contact details: Darren Tapsfield, Tel: 01708 300170; Email: [email protected] Jackie Sarpong, Director 28 May 2021 Ag EH21993

C.SHEILS CONSULTANCY LTD (Company Number 10191179) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB Principal trading address: 4 Raygill Close, Shadwell, Leeds LS17 8TA Notice is hereby given pursuant Rule 14.29 of the Insolvency (England and Wales) Rules 2016, that is is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required on or before 28 June 2021 to send their proofs of debt to Andrew James Nichols and John William Butler (IP Nos 8367 and 9591) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, Y026 6RB (T: 01904 520116), the joint liquidators of the above company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB . Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB . Date of Appointment: 27 May 2021 For further details contact 01904 520116 CHEPSTOW BLUE PLC (Company Number 06885556) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX Notice is hereby given that creditors of the Company are required, to prove their debts on or before 22 June 2021 delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 40a Station Road, Upminster, Essex, RM14 2TR. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 May 2021 Office Holder Details: Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR Contact details: Darren Tapsfield, Tel: 01708 300170; Email: [email protected] Gary Thompson, Joint Liquidator 28 May 2021 Ag EH21993

Name of Company: CHEPSTOW BLUE PLC Company Number: 06885556 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Bartholomew Lane, London, EC2N 2AX and it is in the process of being changed to 40a Station Road, Upminster Essex, RM14 2TR Type of Liquidation: Members Date of Appointment: 28 May 2021 Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: The Company Ag EH21993