DEXTRAS DARE LIMITED

Company Number: 05988088 Name of Company: DEXTRAS DARE LIMITED Nature of Business: Independent Financial Adviser Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR Principal trading address: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR Liquidator's name and address: George Michael and Harjinder Johal of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA Office Holder Numbers: 9230 and 9175. Date of Appointment: 21 January 2019 By whom Appointed: Members and Creditors Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8566 2888 or at [email protected].

DEXTRAS DARE LIMITED (Company Number 05988088) Registered office: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR Principal trading address: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone E11 4PA on 21 January 2019, the following resolutions were duly passed: Special Resolution “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.” Ordinary Resolution “That George Michael and Harjinder Johal both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.” By virtue of the virtual meeting decision procedure on 21 January 2019, the resolution was ratified confirming the appointment of George Michael and Harjinder Johal as joint liquidators. Office Holder Details: George Michael and Harjinder Johal (IP numbers 9230 and 9175) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 21 January 2019. Further information about this case is available from Amrit Johal at the offices of Ashcrofts on 020 8566 2888 or at [email protected]. Barry Keane , Chair

DEXTRAS DARE LIMITED (Company Number 05988088) Registered office: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR Principal trading address: Flat 53 Imperial Hall, 102 City Road, London EC1V 2NR NOTICE IS HEREBY GIVEN THAT, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14, 15.8 and 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of creditors of Dextras Dare Limited (“the Company”) has been summoned by (“the Convener”), a director of the company in accordance with resolutions passed by the Board of Directors. A resolution to wind up the company is to be considered by shareholders on 21 January 2019, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 21 January 2019 at 12.00 pm, via conference call. If creditors wish to participate, please contact Ashcrofts by telephone on 020 8556 2888 by 4 pm at least one business day before the virtual meeting and creditors will be provided with the dial-in telephone number and access code. The resolutions to be taken at the virtual meeting are: the nomination of a Liquidator(s) by creditors, invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting. A completed proxy form must be lodged with Ashcrofts (together with a completed proof of debt form if a creditor has not already lodged one) no later than 4 pm on the business day before the virtual meeting to entitle a creditor to vote by proxy at the meeting. It is proposed that George Michael (IP No. 9230) and Harjinder Johal (IP No. 9175) both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed Joint Liquidators of the Company. George Michael and Harjinder Johal, being persons qualified to act as Insolvency Practitioners in relation to the above company, will furnish creditors, free of charge, such information concerning the company’s affairs as they may reasonable require during the period prior to the virtual meeting of creditors. For further information, please contact George Michael or Harjinder Johal by email at [email protected] or telephone on 020 8556 2888. Alternative contact: Amrit Johal. Dated: 7 January 2019 Barry Keane , Director / the Convener

In the High Court of Justice (Chancery Division) Companies Court No 7881 of 2018 In the Matter of DEXTRAS DARE LIMITED (Company Number 05988088) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05988088, of ,Flat 53 Imperial Hall, 102 City Road, London, EC1V 2NR, presented on 17 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 28 October 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1935209/A.) 19 October 2018