INFINITY RESOURCES LIMITED

Name of Company: INFINITY RESOURCES LIMITED Company Number: 09624911 Registered office: Unit 3a, Wing Yip Business Centre, 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands B7 5HD Principal trading address: 25 Essex Street, Birmingham B5 4TR Nature of Business: Manage connected company’s employees resources Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Nicholas Barnett, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL020 8634 5599, [email protected] Alternative contact: Valma Pipi Email address: [email protected] Office Holder Number: 9731. Date of Appointment: 30/11/2017 By whom Appointed: Members and Creditors

INFINITY RESOURCES LIMITED (Company Number 09624911) Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 30 November 2017, the following resolutions were duly passed: Special Resolution “That the company be wound up voluntarily”. Ordinary Resolution “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up”. CREDITORS DECISION PROCEDURE At the subsequent creditors’ decision procedure on 30 November 2017 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett, 9731, Liquidator, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, [email protected] 020 8634 5599. Alternative contact: Valma Pipi Email address: [email protected] P. Radford, Chair of the meetings

INFINITY RESOURCES LIMITED (Company Number 09624911) Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP Principal trading address: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Paul Radford, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:05, on 30 November 2017. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL 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 virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be lodged by 4pm the business day before the meeting. 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 resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: [email protected] Telephone Number: 020 8634 559 By Order of the Board Paul Radford Convener Dated: 13 November 2017