FICK LIMITED

FICK LIMITED (Company Number 03318503) Registered office: 2/3 Pavillion Buildings, Brighton, East Sussex, BN1 1EE. Former Registered Office: 6 Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ Principal trading address: 6 Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ The Company was placed into members’ voluntary liquidation on 24 March 2015 when John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 19 February 2016 at 10.15am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 14 January 2016

Company Number: 03318503 Name of Company: FICK LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ Principal trading address: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Office Holder Numbers: 009315 and 009552. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. Date of Appointment: 24 March 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

FICK LIMITED (Company Number 03318503) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ Principal trading address: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ The Company was placed into members’ voluntary liquidation on 24 March 2015 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 April 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 25 March 2015

FICK LIMITED (Company Number 03318503) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Formerly: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ Principal trading address: 6th Floor Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ At a General Meeting of the members of Fick Limited held on 24 March 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 009315 and 009552), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. Frances Ann Gordon, Chairman 24 March 2015 PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986