F4 CONSULTING LIMITED

F4 CONSULTING LIMITED (Company Number 08663632) Previous Name of Company: F2 Consulting Limited Registered office: Sapphire House, Albion Road, Greengates, Bradford, West Yorkshire BD10 9TG Passed on 7 March 2016 at a General Meeting of the Members of the above-named Company duly convened and held at 48 Parish Ghyll Lane, Ilkley LS29 9QP. On 7 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. “That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up”. Rebecca Louise Fazackerley, Director

F4 CONSULTING LIMITED (Company Number 08663632) NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 30th May 2016 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton, (IP Number 119) Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on the 7th day of March 2016 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. R S Claughton F.I.P.A., F.A.B.R.P. Liquidator For further details contact: [email protected] Dated this 7th day of March 2016

Name of Company: F4 CONSULTING LIMITED Company Number: 08663632 Previous Name of Company: F2 Consulting Limited Registered office: Sapphire House, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TG Principal trading address: Sapphire House, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TG Nature of Business: Oil Consultancy Type of Liquidation: Members Raymond Stuart Claughton, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, Tel. 01274 598585 Office Holder Number: 119. Date of Appointment: 7 March 2016 By whom Appointed: Members