DOUGLAS GILKS ONE LIMITED

DOUGLAS GILKS ONE LIMITED (Company Number 04431323) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Units 3-4, Thatchmoor Farm, Broad Lane, Huddlesford, Lichfield WS13 8QH Nature of Business: Non trading company Date of Appointment: 2 October 2014 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 11 January 2017 at 3:00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Kate Jones on 0121 200 2962 or via email at the following address, [email protected]. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 10 January 2017. Dated This 29 November 2016 Andrew Turpin , Liquidator 35 Ludgate Hill, Birmingham B3 1EH

DOUGLAS GILKS ONE LIMITED (Company Number 04431323 ) Previous Name of Company: R & L Systems Limited Registered office: Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Units 3-4, Thatchmoor Farm, Broad Lane, Huddlesford, Lichfield WS13 8QH At a GENERAL MEETING of the above named Company, duly convened, and held at 11.00 am on 2 October 2014 at Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the adjoined SPECIAL RESOLUTION was duly passed, viz: RESOLUTIONS ‘That the Company be wound up voluntarily and that A Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.’ Andrew Turpin (IP number 8936 ) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 2 October 2014 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected] . Douglas Alan Gilks, Director

DOUGLAS GILKS ONE LIMITED Previous Name of Company: R & L Systems Limited (Company Number 04431323 ) Registered office: Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Units 3-4, Thatchmoor Farm, Broad Lane, Huddlesford, Lichfield WS13 8QH In accordance with Rule 4.182A of the Insolvency Rules 1986 I, A Turpin (Office Holder Number 8936 ), of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, give notice that on 2 October 2014, I was appointed Liquidator of Douglas Gilks One Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 28 October 2014, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned A Turpin, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the 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 any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address, [email protected] . 2 October 2014 A Turpin, Liquidator

Company Number: 04431323 Name of Company: DOUGLAS GILKS ONE LIMITED Previous Name of Company: R & L Systems Limited Nature of Business: Non trading Company Type of Liquidation: Members Voluntary Liquidation Registered office: Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Units 3-4, Thatchmoor Farm, Broad Lane, Huddlesford, Lichfield WS13 8QH Andrew Turpin of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 8936. Date of Appointment: 2 October 2014 By whom Appointed: Members Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]