COMPUPAYE BUREAU SUPPORT SERVICES LTD

MAUREEN GORDON LIMITED (Company Number 06530678) Previous Name of Company: Compupaye Bureau Support Services Ltd Registered office: Ashley House, Ashley Road, Tottenham Hale, London N17 9LZ Principal trading address: Unit 10 Ashley House, Ashley Road, London N17 912 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 30 City Road, London EC1Y 2A8 on 6 May 2015, the following resolutions were duly passed; No. 1 as a Special Resolution and Nos. 2 and 3 as Extraordinary Resolutions: 1. “That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”. 2. “That the liquidator be authorised under the provisions of Section 165(2)(a) of the INSOLVENCY ACT 1986 (“The Act”) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors.” 3. “That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company.” 4. “That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from The Company’s assets, as and when they become available.” 5. “That the Liquidator’s Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firm’s Charging & Disbursements Policy, a copy of which was Circulated with the notices convening the members meeting. Mehmet Arkin (IP 9122), Liquidator of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Date of Appointment: 6 May 2015. Contact: M Arkin at the office of Arkin & Co on 01707 828 Alternative contact: Rosemary Sheehan – [email protected] Sheila James - Director

MAUREEN GORDON LIMITED (Company Number 06530678) Previous Name of Company: Compupaye Bureau Support Services Ltd IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, who have not already proved their debts are required, on or before 31 July 2015, the last day for proving, to send in their names, addresses and to submit their proof of debt to the undersigned at Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, the Liquidator of the said company, to provide such further details or produce such documentary or other evidence as it may appear necessary. A creditor who has not proved his 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 before his debt was proved. Mehmet Arkin (IP No 9122), of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS was appointed liquidator of the company on 7 May 2015. The company’s registered office Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or [email protected] M Arkin, Liquidator 26 May 2015

Name of Company: MAUREEN GORDON LIMITED Company Number: 06530678 Former Name: Compupaye Bureau Support Services Ltd Registered office: Ashley House, Ashley Road, Tottenham Hale, London N17 9LZ Principal trading address: Unit 10 Ashley House, Ashley Road, London N17 9LZ Nature of Business: Accounting and auditing activities Type of Liquidation: Members Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Office Holder Number: 9122. Date of Appointment: 6 May 2015 By whom Appointed: Members Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or [email protected]