DW DYNAMIC SOLUTIONS LIMITED

DW DYNAMIC SOLUTIONS LIMITED (Company Number 08556528) Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA Principal trading address: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA on 1 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and of considering, and if thought fit, passing the following resolutions:- “That the Liquidators be released following the final meeting of members and that the books, documents and records of the Company be retained for 15 months after the final meeting of members and thereafter be destroyed.” Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Members wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA no later than 12.00 noon on 30 November 2016. Date of appointment: 3 March 2016. Office Holder details: Tyrone Shaun Courtman and Lee Brocklehurst, (IP Nos. 7237 and 9459) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA For further details contact: Priya Solanki, Email: [email protected] Tel: 01332 411163. Tyrone Courtman, Joint Liquidator 31 October 2016

DW DYNAMIC SOLUTIONS LIMITED (Company Number 08556528) Registered office: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Principal trading address: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ At a General Meeting of the above named Company, duly convened and held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, on 03 March 2016, the following resolutions were passed as a Special Resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Tyrone Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Liqudiators are to act jointly and severally." For further details contact: Priya Solanki, Email: [email protected], Tel: 01332 411163. David Woodward, Director 07 March 2016

DW DYNAMIC SOLUTIONS LIMITED (Company Number 08556528) Registered office: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Principal trading address: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Notice is hereby given of intention to make a first and final distribution to creditors of the Company. Notice is also given that creditors who have not already provided their claims must lodge their proofs at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. The final distribution to creditors will take place without regard to the claim of any person in respect of a debt not proved by the date in this notice. Date of Appointment: 03 March 2016 Office Holder details: Tyrone Shaun Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Priya Solanki on email: [email protected] or tel: 01332 411163. Tyrone Courtman, Joint Liquidator 07 March 2016

DW DYNAMIC SOLUTIONS LIMITED (Company Number 08556528) Registered office: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Principal trading address: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Notice is hereby given that the Creditors of the above-named company are required, on or before 15 April 2016 to send their names and addresses, with particulars of their debts or claims, and the name and addresses of their solicitors (if any) to the undersigned: Tyrone Courtman and Lee Brocklehurst both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA the Joint Liquidators of the said Company: and, if so required by notice in writing by the said Joint Liquidators, are, by their Solicitors or personally, to come in and prove their said 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 made before such debts are proved. NOTE: The notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 03 March 2016 Office Holder details: Tyrone Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Priya Solanki, Email: [email protected], Tel: 01332 411163. Tyrone Courtman, Joint Liquidator 07 March 2016

Company Number: 08556528 Name of Company: DW DYNAMIC SOLUTIONS LIMITED Nature of Business: Activities of insurance and pension funding Type of Liquidation: Members Registered office: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Principal trading address: 1 Fisher Lane, Bingham, Nottingham, NG13 8BQ Tyrone Courtman,(IP No. 7237) and Lee Brocklehurst,(IP No. 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Priya Solanki, Email: [email protected], Tel: 01332 411163. Date of Appointment: 03 March 2016 By whom Appointed: Members