DIALTIME PLUS LIMITED

DIALTIME PLUS LIMITED (Company Number 04288483) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Sanderson House, 22 Station Road, Leeds, LS18 5NT Nature of Business: Dormant Company. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 14 December 2016. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 24 August 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or [email protected]. 1 November 2016

Name of Company: DIALTIME PLUS LIMITED Company Number: 04288483 Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Sanderson House, 22 Station Road, Leeds, LS18 5NT Type of Liquidation: Members' Voluntary Date of Appointment: 24 August 2016 Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or [email protected]. By whom Appointed: Members 24 August 2016

DIALTIME PLUS LIMITED (Company Number 04288483) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Sanderson House, 22 Station Road, Leeds, LS18 5NT Final Date For Submission: 30 September 2016. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 24 August 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or [email protected]. 24 August 2016

DIALTIME PLUS LIMITED (Company Number 04288483) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Sanderson House, 22 Station Road, Leeds, LS18 5NT Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 24 August 2016. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 24 August 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or [email protected]. 24 August 2016