ECLIPSE PROJECT SERVICES LIMITED

ECLIPSE PROJECT SERVICES LIMITED Company Number: SC382489 Registered office: c/o 8 Overton Court, Dunfermline KY11 8TY (formerly 8 Overton Court, Dunfermline KY11 8TY) Principal trading address: 8 Overton Court, Dunfermline KY11 8TY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 5 October 2018 at 11.30 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 April 2018. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, email: [email protected], Tel 01442 275794. Philip Beck, Liquidator 08 August 2018 Ag XF50512

ECLIPSE PROJECT SERVICES LIMITED Company Number: SC382489 Registered office: 8 Overton Court, Dunfermline, KY11 8TY Principal trading address: 8 Overton Court, Dunfermline, KY11 8TY I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 13 April 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Jonathan Hywel Tristan Haworth , Member 13 April 2018 Ag TF11252

ECLIPSE PROJECT SERVICES LIMITED Company Number: SC382489 Registered office: 8 Overton Court, Dunfermline, KY11 8TY Principal trading address: 8 Overton Court, Dunfermline, KY11 8TY Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 13 April 2018 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 17 May 2018, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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. Office Holder details: Philip Beck, (IP No. 8720), of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 18 April 2018 Ag TF11252

Company Number: SC382489 Name of Company: ECLIPSE PROJECT SERVICES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 8 Overton Court, Dunfermline, KY11 8TY Principal trading address: 8 Overton Court, Dunfermline, KY11 8TY Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 13 April 2018 By whom Appointed: Members Ag TF11252