CODNOR MERCHANTING LIMITED

CODNOR MERCHANTING LIMITED (Company Number 02088748) Previous Name of Company: Woodhill Printers Ltd Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 30-32 High Street, Codnor, Ripley, DE5 9QB Notice is hereby given that a final meeting of the members of the Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 17 May 2017 at 11.00 am, for the purpose of having an account aid 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 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 The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 16 May 2017 in order that the member be entitled to vote. Date of appointment: 15 April 2016 Office Holder details: Andrew Philip Wood, (IP No. 9148) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton. Andrew Philip Wood, Joint Liquidator 05 April 2017 Ag HF10482

CODNOR MERCHANTING LIMITED (Company Number 02088748) Previous Name of Company: Woodhill Printers Limited Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 30 High Street, Codnor, Ripley, DE5 9QB At a general meeting of the Company, duly convened and held at 30-32 High Street, Codnor, Ripley, DE5 9QB on 15 April 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) 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 jointly and severally in the liquidation for the purposes of such winding up.” For further details contact the Joint Liquidators on 0114 2356780. Alternative contact: Jo Riley Debra Walker, Director 25 April 2016

CODNOR MERCHANTING LIMITED (Company Number 02088748) Previous Name of Company: Woodhill Printers Limited Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 30 High Street, Codnor, Ripley, DE5 9QB Notice is hereby given that the Creditors of the above named Company are required, on or before 16 May 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 Andrew Philip Wood and Joanna Wright 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. Date of Appointment: 15 April 2016 Office Holder details: Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact the Joint Liquidators on 0114 2356780. Alternative contact: Jo Riley Andrew Philip Wood, Joint Liquidator 22 April 2016

Company Number: 02088748 Name of Company: CODNOR MERCHANTING LIMITED Previous Name of Company: Woodhill Printers Limited Nature of Business: Manufacture of paper stationery Type of Liquidation: Members Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 30 High Street, Codnor, Ripley, DE5 9QB Andrew Philip Wood,(IP No. 9148) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact the Joint Liquidators on 0114 2356780. Alternative contact: Jo Riley Date of Appointment: 15 April 2016 By whom Appointed: Members