CLARO CONTRACTING AND CONSULTING LTD

CLARO CONTRACTING AND CONSULTING LTD (Company Number 07760229) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 97C Tyrwhitt Road, London, SE4 1QE Former Company Name(s): None NOTICE IS HEREBY GIVEN that a final meeting of the members of Claro Contracting and Consulting Ltd will be held at 12:00 pm on 13 April 2015. 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 meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. 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. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of appointment: 29 September 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Jane Clark Email Address [email protected] Telephone Number 01455 555 479 Signed Martin Richard Buttriss Joint Liquidator Date: 18 February 2015

CLARO CONTRACTING AND CONSULTING LTD (Company Number 07760229 ) At a General Meeting of the members of the above named company, duly convened and held at 97C Tyrwhitt Road, Brockley, London SE4 1QE on 29 September 2014 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 be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up”. David Wilson, Chairman of the meeting

CLARO CONTRACTING AND CONSULTING LTD (Company Number 07760229 ) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth Leicestershire, LE17 5FB Principal trading address: 97C Tyrwhitt Road, London, SE4 1QE Nature of Business: Management Consultancy We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, give notice that we were appointed Joint Liquidators of the above named company on 29 September 2014 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 14 November 2014 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, 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: Adrienne Savidge, Telephone no. 01455 555 444, e- mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators 29 September 2014

Name of Company: CLARO CONTRACTING AND CONSULTING LTD Company Number: 07760229 Other Names of Company: Claro Contracting and Consulting Ltd Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Principal trading address: 97C Tyrwhitt Road, London SE4 1QE Nature of Business: Management consultancy Type of Liquidation: Members Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom . Office Holder Numbers: 9291 and 9252. Date of Appointment: 29 September 2014 By whom Appointed: Members Adrienne Savidge, tel 01455 55444, email [email protected]