HAXTED LIMITED

HAXTED LIMITED (Company Number 07332940) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: 28 Horsa Road, Bournemouth, BH6 3AL The Company was placed into members' voluntary liquidation on 30 March 2015 when Phillip Anthony Roberts (IP No 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 15 April 2016, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at [email protected] Dated: 9 March 2016 Phillip Anthony Roberts , Liquidator

Company Number: 07332940 Name of Company: HAXTED LIMITED Nature of Business: Other Information Service Activities not elsewhere classified Type of Liquidation: Members Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN Principal trading address: (Former) 28 Horsa Road, Bournemouth, BH6 3AL Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 30 March 2015 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].

HAXTED LIMITED (Company Number 07332940) Registered office: (Former): 28 Horsa Road, Bournemouth, BH6 3AL Principal trading address: (Former): 28 Horsa Road, Bournemouth, BH6 3AL NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 8 May 2015, to send in their full Forenames 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, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate 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 times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 30 March 2015 This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator’s office by telephone on 01727 811 161 or by email at [email protected]. 30 March 2015 Phillip A Roberts, Liquidator

HAXTED LIMITED (Company Number 07332940) Registered office: (Former) 28 Horsa Road, Bournemouth, BH6 3AL Principal trading address: (Former) 28 Horsa Road, Bournemouth, BH6 3AL Passed: Monday, 30 March 2015 At a General Meeting of the above named Company, duly convened, and held on Monday 30 March 2015 at 28 Horsa Road, Bournemouth, BH6 3AL the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS 1. As a Special Resolution, “THAT the Company be wound up voluntarily”. 2. As an Ordinary Resolution, “THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVL(C) dated 1 January 2015”. 3. As a Special Resolution, “THAT in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets”. Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 30 March 2015. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Simon Bayliss, Chairman