GROVE PARK CREATIVE LTD

GROVE PARK CREATIVE LIMITED Company Number: SC379074 (Pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA on 23 February 2017 at 11:00am the following resolution was duly passed. SPECIAL RESOLUTION 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the INSOLVENCY ACT 1986. ORDINARY RESOLUTION 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire, PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre -liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator's remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Sean Gibson Chairman 23 February 2017

GROVE PARK CREATIVE LIMITED Company Number: SC379074 AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES In accordance with Rule 4.106, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 23 February 2017 1 was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 28 March 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris Liquidator 23 February 2017

Name of Company: GROVE PARK CREATIVE LIMITED Previous Name of Company: Beara Engineering Limited Company Number: SC379074 Nature of Business: Engineering Consultancy Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: Trading Address: 38C Grove Park Gardens, London, W4 3RZ Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Office Holder Number: 8820. Date of Appointment: 23 February 2017 By whom Appointed: Members Administrator: Josh Peacock Contact Details: 01257 452021