HM TESTING SOLUTIONS LTD

HM TESTING SOLUTIONS LIMITED (Company Number 07314944) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 13 Goldsmith Road Reddish Stockport SK5 6JP NOTICE IS HEREBY GIVEN that a final meeting of the members of HM Testing Solutions Limited will be held at 10:00 am on 10 January 2017, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 22 January 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Thomas Harris Email Address [email protected] Telephone Number 01455 555 444 31 October 2016

HM TESTING LIMITED (Company Number 07314944) Registered office: 13 Goldsmith Road Reddish Stockport SK5 6JP Principal trading address: 13 Goldsmith Road Reddish Stockport SK5 6JP At a General Meeting of the above named Company duly convened and held at 82 King Street, Manchester, M2 4WQ, on 8 January 2016, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily.” “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”. Contact details: Carolynn Jean Best and Richard Frank Simms, (IP Numbers: 9683 and 9252), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email [email protected], Tel: 01455 555493. Horatio Macsuku

Name of Company: HM TESTING LIMITED Company Number: 07314944 Nature of Business: Information Technology Consultancy Activities Type of Liquidation: Creditors Registered office: 13 Goldsmith Road, Reddish, Stockport SK5 6JP Principal trading address: 13 Goldsmith Road Reddish Stockport SK5 6JP Carolynn Jean Best and Richard Frank Simms, (IP Numbers 9683 and 9252), Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. Alternative contact: Thomas Harris Email [email protected], Tel 01455 555493. Office Holder Numbers: 9683 and 9252. Date of Appointment: 22 January 2016 By whom Appointed: Members & Confirmed by Creditors

HM TESTING SOLUTIONS LIMITED (Company Number 07314944) Registered office: 13 Goldsmith Road, Reddish, Stockport, SK5 6JP Principal trading address: 13 Goldsmith Road, Reddish, Stockport, SK5 6JP NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 82 King Street, Manchester, M2 4WQ on 08 January 2016 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 07 January 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Carolynn Jean Best, Richard Frank Simms, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683, 9252 Contact Name: Thomas Harris Email Address: [email protected] Telephone Number: 01455 555 444 Horatio Macsuku, Director 16 December 2015