EQUATOR STUDIOS LIMITED

INOVE LIMITED (Company Number 03577507) Registered office: Unit 1, Grange Close, Clover Nook Industrial Park, Somercoates, Derbyshire DE55 4QT Principal trading address: Unit 1, Grange Close, Clover Nook Industrial Park, Somercoates, Derbyshire DE55 4QT At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 4 February 2016 at 11.00 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.” 2. “That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator, J Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email [email protected] T M Woodward, Chairman 4 February 2016

Name of Company: INOVE LIMITED Company Number: 03577507 Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Unit 1, Grange Close, Clover Nook Industrial Park, Somercoates, Derbyshire DE55 4QT Nature of Business: Manufacturer of Specialised Veneer Cabinets Type of Liquidation: Creditors Julie Elizabeth Willetts and Philip Anthony Brooks both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Further information on this case is available from the office of Blades Insolvency Services on 01949 831260. Office Holder Numbers: 9133 and 9105. Date of Appointment: 4 February 2016 By whom Appointed: Members and Creditors

INOVE LIMITED (Company Number 03577507) Registered office: Unit 1, Grange Close, Clover Nook Industrial Park, Somercotes, Derbyshire DE55 4QT Principal trading address: Unit 1, Grange Close, Clover Nook Industrial Park, Somercotes, Derbyshire DE55 4QT Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of Inove Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 4 February 2016 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on the two business days preceding the day of the meeting. Creditors requiring further information should contact Julie Elizabeth Willetts (IP No: 9133), Telephone No: 01949 831260, email: [email protected] T M Woodward, Director 15 January 2016