EXCEED CONSULTANCY LIMITED

Company Number: 04569706 Name of Company: EXCEED CONSULTANCY LIMITED Nature of Business: Management Consultancy Type of Liquidation: Creditors Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: Fernilee Business Centre, Street Lane, Whitney, Warrington, WA4 4EN Stephen Michael John Berry and Steven John Parker, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Office Holder Numbers: 9506 and 8989. For further details contact: Becky Taylor, Email: [email protected] or Tel: 01908 306090 Date of Appointment: 18 November 2016 By whom Appointed: Members and Creditors

EXCEED CONSULTANCY LIMITED (Company Number 04569706) Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: Fernilee Business Centre, Street Lane, Whitney, Warrington, WA4 4EN At a General Meeting of the above named Company, duly convened and held at 116 Duke Street, Liverpool, Merseyside, L1 5JW on 18 November 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Michael John Berry and Steven John Parker, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, (IP Nos. 9506 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Steven John Parker as Joint Liquidators. For further details contact: Becky Taylor, Email: [email protected] or Tel: 01908 306090 Susan Aspinall, Director

EXCEED CONSULTANCY LIMITED (Company Number 04569706) Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: Fernilee Business Centre, Street Lane, Whitney, Warrington, WA4 4EN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 116 Duke Street, Liverpool, Merseyside, L1 5JW on 18 November 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA between 10 am and 4 pm on the two business days immediately preceding the meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so in wither person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on 17 November 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the Creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A resolution may be sought at the meeting to approve the sum of £5,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meeting convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names and address of Insolvency Practitioners calling the meeting: Stephen Michael John Berry and Steven John Parker (IP Nos 9000 and 8989) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Becky Taylor, Email: [email protected] Tel: 01908 306090. Susan Aspinall, Director 02 November 2016

EXCEED CONSULTANCY LIMITED (Company Number 04569706) Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW Principal trading address: Femilee Business Centre, Whitley, Warrington, WA4 4EN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of One Euston Square, 40 Melton Street, London, NW1 2FD on 14 September 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on 11 September 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Kyle Ashford, Email: [email protected], Tel: 01908 306090. Susan Aspinall, Managing Director 02 September 2015