CHILTERN FINANCIAL SOLUTIONS LIMITED

CHILTERN FINANCIAL SOLUTIONS LIMITED (Company Number 06042167) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN NOTICE IS HEREBY GIVEN that a final meeting of the members of Chiltern Financial Solutions Limited will be held at 12:00pm on 30/03/2017, to be followed at 12:15pm on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form 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 meetings. Contact Name Viera Navratilova Email Address [email protected] Telephone Number 01455 555 444 Names of Insolvency Practitioners calling the meetings: Carolynn Best, Richard Simms Date of Appointment: 24/09/2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Date Signed: 25 January 2017

CHILTERN FINANCIAL SOLUTIONS LIMITED (Company Number 06042167) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 3rd Floor, 12 The Broadway, Old Amersham, Buckinghamshire, HP7 0HP NOTICE IS HEREBY GIVEN that the final meeting of the members of Chiltern Financial Solutions Limited scheduled for 5 February 2015, and adjourned to 19 February 2015 at 11:00 am and followed at 11:15 am on the same day by a meeting of the creditors of the company was cancelled. The meetings were called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they considered necessary. At the request of a potential creditor the meetings were cancelled to allow more time for them to resolve an issue they have concerning the Company. The final meeting will be reconvened at a later date, with creditors being notified by letter and advertisement. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 24 September 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Viera Navratilova Email Address [email protected] Telephone Number 01455 555 476 25 February 2015

CHILTERN FINANCIAL SOLUTIONS LIMITED (Company Number 06042167) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 3rd Floor, 12 The Broadway, Old Amersham, Buckinghamshire, HP7 0HP NOTICE IS HEREBY GIVEN that a final meeting of the members of Chiltern Financial Solutions Limited will be held at 10:00 am on 5 February 2015, to be followed at 10:00 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form 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 meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 24 September 2013 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Viera Navratilova, Email Address [email protected] Telephone Number 01455555476 1 December 2014