H2 PRODUCT DEVELOPMENT LIMITED

H2 PRODUCT DEVELOPMENT LIMITED (Company Number 03292571) Registered office: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ Principal trading address: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ At a General Meeting of the above named Company, duly convened, and held at 12.15pm on 17 Apri1 2018 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 17 April 2018. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. J Holland

H2 PRODUCT DEVELOPMENT LIMITED (Company Number 03292571) Registered office: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ Principal trading address: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ I, Andrew Turpin Office Holder Number 8936, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, give notice that on 17 April 2018, I was appointed Liquidator of H2 Product Development Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 9 May 2018, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Andrew Turpin, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the 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 any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 17 April 2018. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. Andrew Turpin , Liquidator

Company Number: 03292571 Name of Company: H2 PRODUCT DEVELOPMENT LIMITED Nature of Business: Specialised design activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ Principal trading address: 11 Magreal Industrial Estate, Freeth Street, Birmingham, B16 OQZ Andrew Turpin of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ Office Holder Number: 8936. Date of Appointment: 17 April 2018 By whom Appointed: Members Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected].