CLARION SOLUTIONS LTD

CLARION SOLUTIONS LTD (Company Number 07949163) Registered office: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG Principal trading address: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG At a general meeting of the Company, duly convened and held at 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG on 12 February 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Joanne Wright, (IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact name: Keith Wilson. B McLaren, Director 16 February 2016

CLARION SOLUTIONS LTD (Company Number 07949163) Registered office: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG Principal trading address: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG Notice is hereby given that the Creditors of the above named Company are required, on or before 12 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Emma Bower of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Joanne Wright,(IP No. 15550) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact name: Keith Wilson. Joanne Wright and Emma Bower, Joint Liquidators 17 February 2016

Company Number: 07949163 Name of Company: CLARION SOLUTIONS LTD Nature of Business: Management consultancy activities other than financial Type of Liquidation: Members Registered office: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG Principal trading address: 7 Wilcox Leys, Moreton Morrell, Warwick, CV35 9BG Joanne Wright,(IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact name: Keith Wilson. Date of Appointment: 12 February 2016 By whom Appointed: Members