HOOKER GROUP LIMITED

Name of Company: HOOKER GROUP LIMITED Company Number: 00394774 Registered office: 14 Cromwell Road, St Neots, Cambridgeshire PE19 2HP Principal trading address: 14 Cromwell Road, St Neots, Cambridgeshire PE19 2HP Nature of Business: Manufacture of other fabricated metal products Type of Liquidation: Members Mark Upton and David Scrivener, of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. Telephone 01473 220022 Office Holder Numbers: 9594 and 15690. Date of Appointment: 14 December 2015 By whom Appointed: Members Lisa [email protected]

HOOKER GROUP LIMITED (Company Number 00394774) Registered office: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP Principal trading address: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP Nature of Business: Manufacture of other fabricated metal products Notice is hereby given that the Creditors of the above named company are required, on or before 29 January 2016 to send their names and addresses and particulars of their debt or claims and the names and addresses of their solicitors (if any) to Mark Upton and David Scrivener of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such a time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of concluding its affairs. Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT. 01473 220022. Date of Appointment: 14 December 2015. Alternative person to contact with enquiries about the case: Lisa Haste – [email protected] 14 December 2015

HOOKER GROUP LIMITED (Company Number 00394774) Registered office: 14 Cromwell Road, St Neots, Cambridgeshire PE19 2HP Principal trading address: 14 Cromwell Road, St Neots, Cambridgeshire PE19 2HP By means of written resolutions of the Company the following Resolutions were passed on 14 December 2015 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors Accountants LLP, Cardinal House, 48 St Nicholas Street, Ipswich, IP1 1TT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 14 December 2015 Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) of Ensors Accountants LLP, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, Tel: 01473 220022 Alternative person to contact with enquiries about the case: Lisa [email protected] Simon Lane