COTHAN CONSULTING LTD

COTHAN CONSULTING LTD (Company Number 08263787) Registered office: Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW Principal trading address: 8 Cedars Road, Beckenham, BR3 4JF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 8 March 2016 at 1.00 pm, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. 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 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12.00 noon on 7 March 2016 in order that the member be entitled to vote. Date of Appointment: 27 July 2015. Office Holder details: Richard Cacho, (IP No. 11012) of Wood Page Allen Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Joe Carroll. Richard Cacho, Liquidator 02 February 2016

COTHAN CONSULTING LTD (Company Number 08263787) Registered office: C/O Wood Page Allen Limited, Unit 7 Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW Principal trading address: 8 Cedars Road, Bekenham, BR3 4JF The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 27 July 2015, as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho, (IP No. 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Richard Cacho, Tel: 0843 886 0970. Alternative contact: Joe Carroll Peter Scribbins, Director 31 July 2015

COTHAN CONSULTING LTD (Company Number 08263787) Registered office: C/O Wood Page Allen Limited, Unit 7 Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW Principal trading address: 8 Cedars Road, Bekenham, BR3 4JF Notice is hereby given that the Creditors of the above named Company are required on or before 07 September 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 Richard Cacho of Wood Page Allen Limited, Unit 7 Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW 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. Date of Appointment: 27 July 2015 Office Holder details: Richard Cacho,(IP No. 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW. For further details contact: Richard Cacho, Tel: 0843 886 0970. Alternative contact: Joe Carroll Richard Cacho, Liquidator 31 July 2015

Company Number: 08263787 Name of Company: COTHAN CONSULTING LTD Nature of Business: IT Consultancy Services Type of Liquidation: Members Registered office: C/O Wood Page Allen Limited, Unit 7 Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW Principal trading address: 8 Cedars Road, Bekenham, BR3 4JF Richard Cacho,(IP No. 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW. For further details contact: Richard Cacho, Tel: 0843 886 0970. Alternative contact: Joe Carroll Date of Appointment: 27 July 2015 By whom Appointed: Members