DOEFLEX LIMITED

DOEFLEX LIMITED (Company Number 01468914) Registered office: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP Principal trading address: Units 1-4 Newcombe Drive, Hawksworth Trading Estate, Swindon SN2 1DX Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above Company will be held at the office of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP on 30 August 2016 at 11.00 am for the purposes of: having laid before them an account showing how the winding up has been conducted and the Company’s property disposed of; and hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the Company. Proxies must be duly completed and lodged at the address shown above no later than 12.00 noon on 26 August 2016. Date of Appointment: 26 January 2016. Office Holder details: Sandra Lillian Mundy, (IP No. 9441) and Alan Peter Whalley, (IP No. 6588) both of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP Any queries in relation to this notice should be to Ioana Brutaru of James Cowper Kreston on Tel: 02380 221 222. Peter Whalley, Joint Liquidator 27 July 2016

Company Number: 01468914 Name of Company: DOEFLEX LIMITED Nature of Business: Letting and operating of real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: 18 Rectory Close, Guildford, Surrey, England, GU4 7AR Principal trading address: Units 1-4 Newcombe Drive, Hawksworth Trading Estate, Swindon SN2 1DX Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH Office Holder Numbers: 9441 and 6588. Date of Appointment: 26 January 2016 By whom Appointed: Members Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222.

DOEFLEX LIMITED (Company Number 01468914) Registered office: 18 Rectory Close, Guildford, Surrey, England, GU4 7AR Principal trading address: Units 1-4 Newcombe Drive, Hawksworth Trading Estate, Swindon SN2 1DX Sandra Lillian Mundy and I were appointed joint liquidators of the above company on the 26 January 2016 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 4 March 2016 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton, S015 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH. Date of Appointment: 26 January 2016. Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Sandra Lillian Mundy and Alan Peter Whalley, Joint Liquidators 27 January 2016

DOEFLEX LIMITED (Company Number 01468914) Registered office: 18 Rectory Close, Guildford, Surrey, England, GU4 7AR Principal trading address: Units 1-4 Newcombe Drive, Hawksworth Trading Estate, Swindon SN2 1DX By a written resolution of the above named company the following special resolution was passed: That the company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, Latimer House 5 Cumberland Place, Southampton, S015 2BH be appointed liquidators of the company for the purposes of the voluntary winding- up of the company's affairs and distributing the assets. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588) of James Cowper Kreston, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH. Date of Appointment: 26 January 2016. Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221222. Sandra Mundy, Joint Liquidator 26 January 2016