DUNCAN BURNETT CONSULTANCY LTD

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DUNCAN BURNETT CONSULTANCY LTD (Company Number 08793971) Registered office: 83 Regent Court, Norn Hill, Basingstoke, Hampshire, RG21 4HP At a general meeting of the Members of the above-named company, duly convened, and held at 83 Regent Court, Norn Hill, Basingstoke, Hampshire, RG21 4HP on 23 May 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.“That the Company be wound up voluntarily” and 2.“That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”. Contact details: Jonathan Lord 9041 - MIPA Bridgestones 125/127 Union Street, Oldham, OL1 1TE 0161 785 3700 [email protected] Duncan Burnett - Chair of Meeting

Name of Company: DUNCAN BURNETT CONSULTANCY LTD Company Number: 08793971 Nature of Business: Management Consultancy Type of Liquidation: Creditors Voluntary Registered office: 83 Regent Court, Norn Hill, Basingstoke, Hampshire, RG21 4HP Liquidator's name and address: Jonathan Lord - MIPA of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. Tel: 0161 785 3700. Email: [email protected]. Office Holder Number: 9041. Date of Appointment: 23 May 2019 By whom Appointed: Creditors and Members

DUNCAN BURNETT CONSULTANCY LTD (Company Number 08793971) Registered office: 83 Regent Court, Norn Hill, Hampshire, RG21 4HP Principal trading address: 83 Regent Court, Norn Hill, Hampshire, RG21 4HP Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23rd May 2019 at 15:00 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Jonathan Lord (IP No. 9041) of Bridgestones, is qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bridgestones on 0161 785 3700 or by email at [email protected] Duncan Burnett , Director 14 May 2019