EMERY AEM LIMITED

EMERY AEM LIMITED (Company Number 07105347) Registered office: 3-5 Rickmansworth Road, Watford, WD18 0GX Principal trading address: 43 Highfield, Letchworth Garden City, Hertfordshire, SG6 3PY Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, WD18 0GX on 14 January 2016 at 10.00 am, for the purpose of having an account laid before them 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. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 6 November 2014. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX For further details contact: Lorraine Humphreys on tel: 01923 236622, email: [email protected], Ref: W71370. Michael Finch, Liquidator 02 December 2015

EMERY AEM LIMITED (Company Number 07105347) Registered office: Unit 1B Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU Principal trading address: 43 Highfield, Letchworth Garden City, Hertfordshire, SG6 3PY At a General Meeting of the above Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX on 06 November 2014, at 2.30 pm, the following special resolution and ordinary resolution were passed: “That the Company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No 9672) be appointed liquidator for the purpose of the voluntary winding-up of the Company.” For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01923 236622. Rodney Keith Emery, Director 06 November 2014

EMERY AEM LIMITED (Company Number 07105347) Registered office: Unit 1B Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU Principal trading address: 43 Highfield, Letchworth Garden City, Hertfordshire, SG6 3PY Notice is hereby given that creditors of the Company are required, on or before 19 December 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have been made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 November 2014. Office holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01923 236622. Michael Finch, Liquidator 05 November 2014

Company Number: 07105347 Name of Company: EMERY AEM LIMITED Nature of Business: 70229 - Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Unit 1B Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU Principal trading address: 43 Highfield, Letchworth Garden City, Hertfordshire, SG6 3PY Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX Office Holder Number: 9672. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 01923 236622. Date of Appointment: 06 November 2014 By whom Appointed: Members