COSBY CONSULTING LIMITED

COSBY CONSULTING LIMITED (Company Number 05516954) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 32 Garrard Road, Banstead, Surrey SM7 2ER Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the members of the above-named Company will be held on 30 March 2016 at 10.00 am at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, for the purpose of having an Account laid before them and to receive the Liquidator’s Report showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. A form of proxy must be lodged with myself no later than 12 noon on 29 March 2016. A proxy need not be a member of the Company. Tony James Thompson, Piper Thompson (IP No. 5280) Liquidator, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (Telephone 01932 855515). 19 February 2016

COSBY CONSULTING LIMITED (Company Number 05516954) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 32 Garrard Road, Banstead, Surrey SM7 2ER Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held at 32 Garrard Road, Banstead, Surrey SM7 2ER on 12 October 2015 at 2.15 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 12 October 2015 W B Mills, Director Liquidator’s Details: Tony James Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

COSBY CONSULTING LIMITED (Company Number 05516954) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 32 Garrard Road, Banstead, Surrey SM7 2ER Nature of Business: Consultancy Date of Appointment: 12 October 2015 Notice is hereby given that the Creditors of the company are required, on or before 9 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, 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. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson, IP no 5280, Liquidator of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, Telephone (01932) 855515

Name of Company: COSBY CONSULTING LIMITED Company Number: 05516954 Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: 32 Garrard Road, Banstead, Surrey SM7 2ER Nature of Business: Consultancy Type of Liquidation: Members Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) Office Holder Number: 5280. Date of Appointment: 12 October 2015 By whom Appointed: Members