IMPROMPTU PUBLISHING LIMITED

Name of Company: IMPROMPTU PUBLISHING LIMITED Company Number: 03888782 Trading Name: Impromptu Publishing Limited Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Suite 1F, Blackfriars House, Parsonage, Manchester, M3 2JA Nature of Business: Publishing Type of Liquidation: Creditors’ Voluntary Liquidation Rob Sadler and David Adam Broadbent, both of Begbies (Traynor) Central LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Office Holder Numbers: 009172 and 009458. Date of Appointment: 15 October 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies- traynor.com or by telephone on 01904 479801.

IMPROMPTU PUBLISHING LIMITED (Company Number 03888782) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Suite 1F, Blackfriars House, Parsonage, Manchester, M3 2JA At a General Meeting of the members of the above named company, duly convened and held at Toronto Square, Toronto Street, Leeds, LS1 2HU on 15 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily.” 2. “That Rob Sadler and David Adam Broadbent of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, be and hereby are appointed Joint Liquidators for the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or anyone or more of the persons holding the office of liquidator from time to time.” Rob Sadler (IP Number: 009172) and David Adam Broadbent (IP Number: 009458). Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by e-mail at james.crawford@begbies- traynor.com or by telephone on 01904 479801. Marcus Netherwood, Chairman 15 October 2015

IMPROMPTU PUBLISHING LIMITED (Company Number 03888782) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: Suite 1F, Blackfriars House, Parsonage, Manchester, M3 2JA Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Toronto Square, Toronto Street, Leeds, LS1 2HU, on 15 October 2015 at 11:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG not later than 12.00 noon on 14 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Crawford of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01904 479801. By Order of the Board Marcus Netherwood, Director 24 September 2015