GET READY SOLUTIONS LIMITED

GET READY SOLUTIONS LIMITED (Company Number 06412093) Registered office: 2nd Floor, Maidstone House, King Street, Maidstone, Kent, ME15 6AW Principal trading address: 20 Great Elms, Hadlow, Tonbridge, Kent, TN1 0HT A Meeting of the Members has been summoned by the Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of receiving the final account of the Liquidators acts and dealings and the conduct of the winding up. The meeting will be held on 18 April 2017 at 10.00 am at 2nd Floor, Maidstone House, King Street, Maidstone, Kent, ME15 6AW. A proxy form is available which must be lodged with us not later than 12.00 noon on the business day before the meeting. A Member entitled to attend and vote at the Meeting may appoint a Proxy to attend and vote on his behalf. Date of appointment: 15 January 2015 Office Holder details: Ruth Ellen Duncan, (IP No. 9246) and Filippa Connor, (IP No. 9188) both of RNF Business Advisory Limited, 2nd Floor, Maidstone House, King Street, Maidstone, Kent ME15 6AW For further details contact: Ruth E Duncan, Email: [email protected] Tel: 01622 764 612 Fax: 01622 764 622. Ruth E Duncan, Joint Liquidator 14 March 2017 Ag GF121818

GET READY SOLUTIONS LIMITED (Company Number 06412093) Previous Name of Company: 1G Solutions Limited Registered office: Kent House, Romney Place, Maidstone, Kent, ME15 6LH Principal trading address: 20 Great Elms, Hadlow, Tonbridge, Kent, TN1 0HT Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the director of the Company in accordance with Section 288(3)(a) of the Act propose that the following resolutions are passed and circulated on 15 January 2015, by the member of the Company as Special and Ordinary Resolutions as designated (the “Resolutions”):- “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Ruth Ellen Duncan and Filippa Connor, both of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent, ME15 6LH, (IP Nos 9246 and 9188) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Ruth Ellen Duncan, Email: [email protected] or Filippa Connor, Email: [email protected], Tel: 01622 764612, Fax: 01622 764622. Christopher John Goulder, Chairman 15 January 2015

GET READY SOLUTIONS LIMITED (Company Number 06412093) Previous Name of Company: 1G Solutions Limited Registered office: 20 Great Elms, Hadlow, Tonbridge, Kent, TN1 0HT Principal trading address: 20 Great Elms, Hadlow, Tonbridge, Kent, TN1 0HT Notice is hereby given that the Creditors of the above named Company are required on or before 17 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ruth Ellen Duncan and Filippa Connor both of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent, ME15 6LH the Joint Liquidators of the above named Company, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. Note: This notice is purely formal. All known Creditors have or will be paid in full. Date of appointment: 15 January 2015. Office Holder details: Ruth E Duncan and Filippa Connor (IP Nos 9246 and 9188) both of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent, ME15 6LH. Further details contact: Ruth Ellen Duncan, Email: [email protected] or Filippa Connor, Email: [email protected], Tel: 01622 764612, Fax: 01622 764622. Ruth E Duncan, Joint Liquidator 15 January 2015

Company Number: 06412093 Name of Company: GET READY SOLUTIONS LIMITED Previous Name of Company: 1G Solutions Limited Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Kent House, Romney Place, Maidstone, Kent, ME15 6LH Principal trading address: 20 Great Elms, Hadlow, Tonbridge, Kent, TN1 0HT Ruth Ellen Duncan and Filippa Connor, both of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent, ME15 6LH Office Holder Numbers: 9246 and 9188. Further details contact: Ruth Ellen Duncan, Email: [email protected] or Filippa Connor, Email: [email protected], Tel: 01622 764612, Fax: 01622 764622. Date of Appointment: 15 January 2015 By whom Appointed: Members and Creditors