DJS TECHNICAL MANAGEMENT & CONSULTANCY LIMITED

DJS TECHNICAL MANAGEMENT & CONSULTANCY LIMITED (Company Number 08095638) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Principal trading address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 13 April 2017 at 11:00 AM, for the purpose of receiving an account 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 Joint Liquidators and to consider whether there are any objections to the Joint Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout 023 80646436 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox . (IP Number: 8891 ) Appointed: 27 November 2015. RSM Restructuring Advisory LLP,Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. 023 80646421 Joint Office Holder: Alexander Kinninmonth (IP Number: 9019 ) Appointed: 27 November 2015. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. 02380 646 408

DJS TECHNICAL MANAGEMENT & CONSULTANCY LIMITED (Company Number 08095638) Registered office: Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB Principal trading address: Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB Nature of Business: Other Business Activities Notice is hereby given that by written resolution of the members of the above-named company, on 27 November 2015, the following Special Resolution was passed: “That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding-up.” The Company also passed the following Ordinary Resolution: “That Nigel Fox and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.” Further details are available from: Correspondence address & contact details of case manager Marcus Tout, tel 023 8064 6436, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 023 8064 6421, IP No 8891. Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 023 8064 6408, IP No 9019. Nigel Fox is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England Wales. Alexander Kinninmonth is licensed to act as an Insolvency Practitioner in the UK by the Association of Chartered Certified Accountants. 30 November 2015

DJS TECHNICAL MANAGEMENT & CONSULTANCY LIMITED (Company Number 08095638) Registered office: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Principal trading address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 4 January 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout, Tel: 02380646436, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox (IP Number: 8891). RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 02380646421 Appointed: 27 November Joint Office Holder: Alexander Kinninmonth (IP Number: 9019). RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 02380646408. Appointed: 27 November 2015. 30 November 2015

Name of Company: DJS TECHNICAL MANAGEMENT & CONSULTANCY LIMITED Company Number: 08095638 Registered office: Kintyre House 70 High Street, Fareham, Hampshire, PO16 7BB Principal trading address: Kintyre House 70 High Street, Fareham, Hampshire, P)16 7BB Nature of Business: Other Business Activities Type of Liquidation: Members Voluntary Liquidation Nigel Fox and Alexander Kinninmonth, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Office Holder Numbers: 8891 and 9019. Date of Appointment: 27 November 2015 By whom Appointed: Members Correspondence address & contact details of case manager: Marcus Tout, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 02380 646 464. Name, address & contact details of Joint Liquidators: Primary Office Holder: Nigel Fox (IP Number: 8891), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Tel: 023 8064 6464. Joint Office Holder: Alexander Kinninmonth (IP Number: 9019), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Tel: 023 8064 6464.