FIRST THAMES LIMITED

FIRST THAMES LIMITED (Company Number 08496370) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 28 Bow Green Road, Bowden, Altrincham WA14 3LE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA on 12 January 2016 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA no later than 12 noon on the preceding day. For further details contact: Kathryn Gaule, Tel: 01257 452021, Email: [email protected] Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA 3 November 2015

Name of Company: FIRST THAMES LIMITED Company Number: 08496370 Registered office: Queens Court, 24 Queen Street, Manchester M2 5HX Principal trading address: 28 Bow Green Road, Bowden, Altrincham WA14 3LE Nature of Business: Medical Service Provider Type of Liquidation: Creditors Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Philip Lawrence. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 2 April 2015 By whom Appointed: Members and Creditors

FIRST THAMES LIMITED (Company Number 08496370) Registered office: Queens Court, 24 Queen Street, Manchester M2 5HX Principal trading address: 28 Bow Green Road, Bowden, Altrincham WA14 3LE (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Queens Court, 24 Queen Street, Manchester M2 5HX on 2 April 2015 at 12 noon the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Philip Lawrence. Contact Details: 01257 452021 Basil Ammori, Director

FIRST THAMES LIMITED (Company Number 08496370) Registered office: Queens Court, 24 Queen Street, Manchester M2 5HX Principal trading address: Queens Court, 24 Queen Street, Manchester M2 5HX 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 Queens Court, 24 Queen Street, Manchester M2 5HX on 2 April 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Philip Lawrence, Tel: 01257 452021, Email: [email protected] Basil Ammori, Director 16 March 2015