ENSOR-DAVIS LIMITED

ENSOR-DAVIS LIMITED (Company Number 01785467) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH Principal trading address: 14 The Drive, Harefield Place, Ickenham, Uxbridge, UB10 8AF 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, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 6 July 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: 17 December 2015. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Silvia Fernandes, Tel: 01923 236622, Email: [email protected] Reference: W74987 Michael Finch, Liquidator 25 May 2016

Company Number: 01785467 Name of Company: ENSOR-DAVIS LIMITED Nature of Business: Management consultancy Type of Liquidation: Members Registered office: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF (To be changed to 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX) Principal trading address: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF Michael Finch,(IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Michael Finch, Email: [email protected] or Tel: 01923 236622, Fax: 01923 Date of Appointment: 17 December 2015 By whom Appointed: Members

ENSOR-DAVIS LIMITED (Company Number 01785467) Registered office: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF (To be changed to 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX) Principal trading address: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF I, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 17 December 2015 I was appointed liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 28 January 2016 to send in their full forenames 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 Michael Finch of 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX 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. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 28 January 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Michael Finch, Email: [email protected] or Tel: 01923 236622, Fax: 01923 Michael Finch, Liquidator 18 December 2015

ENSOR-DAVIS LIMITED (Company Number 01785467) Registered office: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF (To be changed to 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX) Principal trading address: 14 The Drive, Harefield Place, Ickenham, Uxbridge UB10 8AF At a General Meeting of the Company held at Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL on 17 December 2015, at 10.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” Further details contact: Michael Finch, Email: [email protected] or Tel: 01923 236622, Fax: 01923 John Richard Davis, Director 17 December 2015