FLEXBELL TECHNOLOGY LIMITED

FLEXBELL TECHNOLOGY LIMITED (Company Number 07057324) Registered office: c/o Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Principal trading address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Meeting of the Members of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 10 February 2015 at 11.00 am, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at Meeting must lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD no later than 12.00 noon of the business day before the Meeting. Date of Appointment: 11 September 2014 Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD For further details contact: Lindsay Pilkington, Email: [email protected] Tel: 01204 663007 Andrew Rosler, Liquidator 09 December 2014

Company Number: 07057324 Name of Company: FLEXBELL TECHNOLOGY LIMITED Nature of Business: Accounting Type of Liquidation: Members Registered office: C/o Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Principal trading address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Office Holder Number: 9151. Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663007 or email at [email protected] Date of Appointment: 11 September 2014 By whom Appointed: Members

FLEXBELL TECHNOLOGY LIMITED (Company Number 07057324 ) Registered office: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY Principal trading address: Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 11 September 2014, at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No 9151) be and is hereby appointed as Liquidator for the purposes of such winding-up.” Should you wish to discuss the matters please contact Lindsay Pilkington on 01204 663007 or email at [email protected] Philip Riding, Chairman 16 September 2014