FELLOWMIND LTD

FELLOWMIND LTD In Members Voluntary Liquidation (Company Number 08009912) Registered office: 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: Chandlers House, Terra Nova Way, Penarth, S. Glamorgan, CF64 1SA NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final meeting of members of the above named Company will be held on 18 December 2015 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding up has been conducted and the company’s property disposed of, and 2. Hearing any explanations that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT no later than 12.00 noon on 17 December For further information contact [email protected] or [email protected] Susan Purnell, Liquidator, 9386, Appointed 12 March 2015 3 November 2015

Name of Company: FELLOWMIND LTD Company Number: 08009912 Registered office: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT Principal trading address: Chandlers House, Terra Nova Way, Penarth, South Glamorgan CF64 1SA Nature of Business: None Type of Liquidation: Members Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT. Office Holder Number: 9386. Date of Appointment: 12 March 2015 By whom Appointed: Shareholders

FELLOWMIND LTD (Company Number 08009912) In Members Voluntary Liquidation And in The Matter Of The Insolvency Act 1986 Susan Purnell of, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 12 March 2015. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 30 April 2015, to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Note: This Notice is purely formal. All known creditors have been, or will be paid in full. E-mail: [email protected] Tel: 01633 214712 Susan Purnell - FABRP, FCCA, MAAT Liquidator Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT 13 March 2015

FELLOWMIND LTD (Company Number 08009912) Registered office: Chandlers House, Terra Nova Way, South Glamorgan, CF64 1SA Principal trading address: Chandlers House, Terra Nova Way, Penarth, South Glamorgan, CF64 1SA At a General Meeting of the company duly convened and held at Chandlers House, Terra Nova Way, Penarth, South Glamorgan, CF64 1SA on 12 March 2015 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No: 9386), of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.” For further details contact: E-mail: [email protected] Tel: 01633 Neil Taylor, Director 12 March 2015