HTH DISPATCH LIMITED

HTH DISPATCH LTD (Company Number 07068566) Registered office: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ Principal trading address: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ At a General Meeting of the above named Company, duly convened and held on 20 January 2015, the following Special and Ordinary resolutions were duly passed: “That the Company be wound up voluntarily and that Gavin Geoffrey Bates and Gary Steven Pettit, both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 8983 and 1413) be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Jamie Cochrane, Email: [email protected], Tel: 01604 212150. J Harris, Chairman 26 January 2015

HTH DISPATCH LTD (Company Number 07068566) Registered office: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ Principal trading address: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ We, Gavin Geoffrey Bates and Gary Steven Pettit (IP Nos 8983 and 1413) both of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 20 January 2015 by a resolution 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 31 March 2015 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Jamie Cochrane, Email: [email protected], Tel: 01604 212150. Gavin Geoffrey Bates and Gary Steven Pettit, Joint Liquidators 26 January 2015

Company Number: 07068566 Name of Company: HTH DISPATCH LTD Type of Liquidation: Members Registered office: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ Principal trading address: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ Gavin Geoffrey Bates and Gary Steven Pettit, both of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Office Holder Numbers: 8983 and 1413. For further details contact: Jamie Cochrane, Email: [email protected], Tel: 01604 212150. Date of Appointment: 20 January 2015 By whom Appointed: Members