CONTRACT PLUS DESIGN LIMITED

CONTRACT PLUS DESIGN LIMITED (Company Number 06498341) Registered office: Haslers, Old Station Road, Loughton, IG10 4PL (Formerly 47 Paul Street, London, EC2A 4LP) Principal trading address: N/A Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the contributories of the above company will be held at the offices of Haslers, Old Station Road, Loughton IG10 4PL on 5 January 2016 at 11.00 a.m. for the purposes of receiving the Joint Liquidators’ report of how the winding-up has been conducted and the Company’s property disposed of and approving the following resolutions:- “That the conduct of the winding-up as represented by the Joint Liquidators’ Receipts and Payments be approved.” A proxy form is available which must be lodged at the offices of Haslers no later than 12.00 noon on the business day prior to the meeting and must be used if you are unable to attend and wish a person to attend on your behalf. The meeting is purely formal and this report will be presented. Date of appointment: 8 January 2015 Office Holder details: Nicholas W Nicholson, (IP No. 9624) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL For further details contact: Jacky Volckman on tel: 0208 418 3432 or email: [email protected] Stratford Hamilton, Joint Liquidator 04 November 2015

Company Number: 06498341 Name of Company: CONTRACT PLUS DESIGN LIMITED Nature of Business: Holding company Type of Liquidation: Members Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL Principal trading address: N/A Stratford Hamilton and Nicholas W Nicholson, both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL Office Holder Numbers: 12212 and 9624. For further details contact: Lillia Dear, Email: [email protected] Tel: 020 8418 3432 Date of Appointment: 08 January 2015 By whom Appointed: Members

CONTRACT PLUS DESIGN LIMITED (Company Number 06498341) Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL Principal trading address: N/A In accordance with Rule 4.106A(1) of the Insolvency Rules 1986, we, Stratford E Hamilton and Nicholas W Nicholson of Haslers, Old Station Road, Loughton, Essex, IG10 4PL (IP Nos. 12212 and 9624) give notice that on 8 January 2015, we were appointed Joint Liquidators by resolutions 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 9 February 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their 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 distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: Lillia Dear, Email: [email protected] Tel: 020 8418 3432 Stratford Hamilton, Joint Liquidator 08 January 2015

CONTRACT PLUS DESIGN LIMITED (Company Number 06498341) Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL Principal trading address: N/A At a General Meeting of the above named company, duly convened and held at Warwick House, Bumbles Green, Waltham Abbey, EN9 2SD, on 08 January 2015, at 11.00 am, the following Special and Ordinary resolutions were duly passed: “That the Company be wound up voluntarily and that Stratford Hamilton and Nicholas W Nicholson, both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, (IP Nos. 12212 and 9624) be, and are hereby, appointed Joint Liquidators of the Company.” For further details contact: Lillia Dear, Email: [email protected] Tel: 020 8418 3432 Anthony Francis Smith, Chairman 08 January 2015