GRINDLEBROOK LIMITED

GRINDLEBROOK LIMITED (Company Number 09557344) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Principal trading address: Clyst Court, Hill Barton Industrial Business Park, Clyst St Mary, Exeter, EX5 1SA Nature of Business: Holding Company. Final Date For Submission: 1 November 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 17 August 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. For further information contact Lucinda Clare Coleman at the offices of Francis Clark LLP on 01392 667000, or Lucinda.Coleman@pkf- francisclark.co.uk. 7 September 2017

Name of Company: GRINDLEBROOK LIMITED Company Number: 09557344 Registered office: Clyst Court, Hill Barton Industrial Business Park, Clyst St Mary, Exeter, EX5 1SA Principal trading address: Clyst Court, Hill Barton Industrial Business Park, Clyst St Mary, Exeter, EX5 1SA Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Date of Appointment: 17 August 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. For further information contact Lucinda Clare Coleman at the offices of Francis Clark LLP on 01392 667000, or Lucinda.Coleman@pkf- francisclark.co.uk. By whom Appointed: Members 17 August 2017

GRINDLEBROOK LIMITED (Company Number 09557344) Registered office: Clyst Court, Hill Barton Industrial Business Park, Clyst St Mary, Exeter, EX5 1SA Principal trading address: Clyst Court, Hill Barton Industrial Business Park, Clyst St Mary, Exeter, EX5 1SA Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 17 August 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Peter Hilson, Director Date of Appointment: 17 August 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. For further information contact Lucinda Clare Coleman at the offices of Francis Clark LLP on 01392 667000, or Lucinda.Coleman@pkf- francisclark.co.uk. 17 August 2017