DEANSWAY MANAGEMENT SERVICES LIMITED

DEANSWAY MANAGEMENT SERVICES LIMITED (Company Number 06354715) Registered office: 5 Jupiter House. Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN Principal trading address: 5 Jupiter House. Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN At a General Meeting of the members of Deansway Management Services Limited held on on 08 August 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be would up voluntarily and that David Adam Broadbent,(IP No. 009458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and Rob Sadler,(IP No. 009172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators on 01429 528 505. Alternatively enquiries can be made to Ian Royle by email at [email protected] or by telephone on 01429 528 505. Paul Matthew Dutton, Director 08 August 2016

DEANSWAY MANAGEMENT SERVICES LIMITED (Company Number 06354715) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG Principal trading address: 5 Jupiter House. Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN The Company was placed into Members’ Voluntary Liquidation on 8 August 2016 and on the same date, David Adam Broadbent (IP No 009458) and Rob Sadler (IP No 009172) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 07 October 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby, TS17 6SG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators on 01642 796 640. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01429 528 505. David Adam Broadbent, Joint Liquidator 17 August 2016

Company Number: 06354715 Name of Company: DEANSWAY MANAGEMENT SERVICES LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: 5 Jupiter House. Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN David Adam Broadbent,(IP No. 009458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and Rob Sadler,(IP No. 009172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Any person who requires further information may contact the Joint Liquidators on 01904 479801. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01904 479801. Date of Appointment: 08 August 2016 By whom Appointed: Members and Creditors