GRAYGUIDES LIMITED

GRAYGUIDES LIMITED (Company Number 06667666) Registered office: 11 Clifton Moor Business Village, James Nicholson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Formerly) Well Close, Muker, Richmond, DL11 6GH The Company was placed into members’ voluntary liquidation on 15 September 2014 and on the same date, David Adam Broadbent (IP No. 009458) of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG was appointed as Liquidator 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, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 2 November 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Liquidator’s 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 Liquidator. 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 Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Ian Gostellow by e-mail at ian.gostellow@begbies- traynor.com or by telephone on 01904 479801 D A Broadbent, Liquidator 31 August 2016

Company Number: 06667666 Name of Company: GRAYGUIDES LIMITED Nature of Business: Other Information Technology Service Activities Type of Liquidation: Members Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: Well Close, Muker, Richmond, DL11 6QH David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA Office Holder Number: 9458. Date of Appointment: 15 September 2014 By whom Appointed: Members Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 .

GRAYGUIDES LIMITED (Company Number 06667666 ) Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: Well Close, Muker, Richmond, DL11 6QH Notice is hereby given that the creditors of Grayguides Limited, which is being voluntarily wound up, are required on or before 15 October 2014 to submit their full name, address and description, together with full particulars of their debts or claims and the name and address of their solicitor (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG - the Liquidator of Grayguides Limited. Creditors (or their solicitors) may also be required (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP Number: 9458 ) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 15 September 2014 . Further information is available from the offices of Broadbents on 01429 241 266 . David Adam Broadbent, Liquidator 15 September 2014

GRAYGUIDES LIMITED (Company Number 06667666 ) Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: Well Close, Muker, Richmond, DL11 6QH Resolutions At a General Meeting of the above named company, duly convened, and held at Cummins Young, 39 Westgate, Thirsk, YO7 1QR on Monday 15 September 2014 at 3:15pm, the following resolutions were duly passed: As Special Resolutions “That the company be wound up voluntarily” and “That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders” As Ordinary Resolutions “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool, TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up”. David Adam Broadbent (IP number 9458 ) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 15 September 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 . David Neil Gray, Director & Chairman of the Meeting Dated 15 September 2014