JBC LIQUIDATION NUMBER 1 LIMITED

JBC LIQUIDATION NUMBER 1 LIMITED (Company Number 08486842) Registered office: c/o FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ Principal trading address: 6 The Ridgeway, Radlett, Herts, WD7 8PR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ on 25 February 2016 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at the offices of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 18 December 2014. Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ For further details contact: The Joint Liquidators, Email: [email protected] Michael William Young, Joint Liquidator 07 December 2015

JBC LIQUIDATION NUMBER 1 LIMITED (Company Number 08486842) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ Principal trading address: 6 The Ridgeway, Radlett, Herts WD7 8PR At a general meeting of the above named Company duly convened and held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, AL1 3HZ, on 18 December 2014, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell, both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, (IP Nos. 008077 and 009119), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Joint Liquidators, email: [email protected] 01727 811111 John Baines, Chairman 18 December 2014

JBC LIQUIDATION NUMBER 1 LIMITED (Company Number 08486842) Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ Principal trading address: 6 The Ridgeway, Radlett, Herts WD7 8PR Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 18 December 2014 are required, on or before 27 January 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael William Young of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Michael William Young and Peter Nicholas Wastell (IP Nos 008077 and 009119) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. For further details contact: Joint Liquidators, email: [email protected] 01727 811111 Michael William Young, Joint Liquidator 18 December 2014

Company Number: 08486842 Name of Company: JBC LIQUIDATION NUMBER 1 LIMITED Nature of Business: Financial management Type of Liquidation: Members Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ Principal trading address: 6 The Ridgeway, Radlett, Herts WD7 8PR Michael William Young and Peter Nicholas Wastell, both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Office Holder Numbers: 008077 and 009119. For further details contact: Joint Liquidators, email: [email protected] 01727 811111 Date of Appointment: 18 December 2014 By whom Appointed: Members