ECHO 2014 LIMITED

ECHO 2014 LIMITED (Company Number 00274611) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Previous Name of Company: Shopacheck Limited Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6NZ Nature of Business: Financial Intermediation. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 5 August 2015. Time of meeting: 11:30 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members 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 Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. 24 September 2014 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or [email protected]. 24 June 2015

Company Number: 00274611 Name of Company: ECHO 2014 LIMITED Previous Name of Company: Shopacheck Limited Nature of Business: Financial Intermediation Type of Liquidation: Members Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB Office Holder Number: 006229. Further details contact: Edward Christopher Wetton, Email: [email protected]. Date of Appointment: 24 September 2014 By whom Appointed: Members

ECHO 2014 LIMITED (Company Number 00274611 ) Previous Name of Company: Shopacheck Limited Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ In accordance with Rule 4.106, I, Edward Christopher Wetton (IP No 6229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, give notice that on 24 September 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 October 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Edward Christopher Wetton of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB, the Liquidator of the said company, and, if so required by notice in writing from the said 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 such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: Edward Christopher Wetton, Email: [email protected]. Edward Christopher Wetton, Liquidator 29 September 2014

ECHO 2014 LIMITED (Company Number 00274611 ) Previous Name of Company: Shopacheck Limited Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB Principal trading address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ At a General Meeting of the members of the above named Company, duly convened and held at Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, on 24 September 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No 6229) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Edward Christopher Wetton, Email: [email protected]. J M Briggs, Director 30 September 2014