COLDICOT CONSULTING LIMITED

COLDICOT CONSULTING LIMITED (Company Number 05125475) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Principal trading address: Coldicot, School Lane, Ripple, Tewkesbury, Gloucestershire GL20 6EU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 15 September 2016 at 2.00 pm. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 12 February 2016. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Lynne O’Grady, E-mail: [email protected], Tel: + 44 (0161) 907 4044. John Paul Bell, Liquidator 04 August 2016

Company Number: 05125475 Name of Company: COLDICOT CONSULTING LIMITED Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Coldicot, School Lane, Ripple, Tewkesbury, Gloucestershire, GL20 6EU John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, Email: [email protected], Tel: +44 (0161) 907 4044. Date of Appointment: 12 February 2016 By whom Appointed: Members

COLDICOT CONSULTING LIMITED (Company Number 05125475) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Coldicot, School Lane, Ripple, Tewkesbury, Gloucestershire, GL20 6EU Notice is hereby given that the creditors of the above-named company are required on or before 15 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 12 February 2016 Office Holder details: John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, Email: [email protected], Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 12 February 2016

COLDICOT CONSULTING LIMITED (Company Number 05125475) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Coldicot, School Lane, Ripple, Tewkesbury, Gloucestershire, GL20 6EU At a General Meeting of the above named company, duly convened and held at Coldicot, School Lane, Ripple, Tewkesbury, Gloucestershire, GL20 6EU, on 12 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, Email: [email protected], Tel: +44 (0161) 907 4044. Alan Spark, Director 16 February 2016