E.C.SAYERS & CO.LIMITED

E.C.SAYERS & CO.LIMITED (Company Number 00606799) Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire,HD3 4TG Principal trading address: The Coach House, Sheffield Road, Mosborough, Sheffield, S20 5EF Notice is hereby given that a final meeting of the members of the above named company will be held at 10.00 am on 11 September 2015. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the liquidator’s final receipts and payments account be approved; That the liquidator be released and discharged and That the books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire,HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 6 March 2015 Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG For further details contact: Diane Kinder, Email: [email protected] Tel: 01484 461959 Jonathan Paul Philmore, Liquidator 28 July 2015

E.C.SAYERS & CO.LIMITED (Company Number 00606799) Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: The Coach House, Sheffield Road, Mosborough, Sheffield, S20 5EF At a General Meeting of the members of the above named Company, duly convened and held at Edenthorpe, Grove Road, Rotherham S60 2ER, on 06 March 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, (IP No. 9098), be and is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Diane Kinder, Tel: 01484 461959. Nadia Samira Nicholas, Chairman 10 March 2015

E.C.SAYERS & CO.LIMITED (Company Number 00606799) Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: The Coach House, Sheffield Road, Mosborough, Sheffield, S20 5EF I, Jonathan Paul Philmore of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 6 March 2015 by a resolution 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 6 May 2015 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Diane Kinder, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 10 March 2015

Company Number: 00606799 Name of Company: E.C.SAYERS & CO.LIMITED Nature of Business: Management of Investments Type of Liquidation: Members Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: The Coach House, Sheffield Road, Mosborough, Sheffield, S20 5EF Jonathan Paul Philmore, of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Office Holder Number: 9098. Further details contact: Diane Kinder, Tel: 01484 461959. Date of Appointment: 06 March 2015 By whom Appointed: Members