DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED

DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED (Company Number 07544430) Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG Principal trading address: Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG on 7 May 2015 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. John Butler, Joint Liquidator 5 February 2015 Liquidators’ names and address: J W Butler and A J Nichols, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060, Office holder numbers: 9591 and 8367. Date of appointment: 4 November 2014

DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED (Company Number 07544430) Registered office: Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ Principal trading address: Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ at 4.15 pm on 4 November 2014, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. C Tyte, Chairman 4 November 2014 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060 Office Holder Numbers: 9591 and 8367

Name of Company: DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED Company Number: 07544430 Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG Principal trading address: Rollestone House, Bridge Street, Horncastle, Lincolnshire LN9 5HZ Nature of Business: Consultancy Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060 Office Holder Numbers: 9591 and 8367. Date of Appointment: 4 November 2014 By whom Appointed: Members