JMS MANAGEMENT CONSULTANCY LIMITED

JMS MANAGEMENT CONSULTANCY LIMITED (Company Number 05117315) Registered office: 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 19 August 2015 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. J C Wade-Duffee, Liquidator, IP No. 8713. Appointed Liquidator on 24 March 2015 17 June 2015 Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194) and Judith Wade-Duffee (IP No. 8713).

JMS MANAGEMENT CONSULTANCY LIMITED (Company Number 05117315) Registered office: 62 Victoria Way, Liphook, Hampshire GU30 7NJ Principal trading address: 62 Victoria Way, Liphook, Hampshire GU30 7NJ The Insolvency Act 1986 and the Companies Act 2006 At a General Meeting of the members of the above named company, duly convened and held at 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ on 24 March 2015 at 12 noon the following resolutions were duly passed: No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Judith Carolyn Wade-Duffee of AshtonsJWD, Southampton be and is hereby appointed Liquidator for the purposes of such winding up. Justin Surman, Director Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194) and Judith Wade-Duffee (IP No. 8713).

JMS MANAGEMENT CONSULTANCY LIMITED (Company Number 05117315) Registered office: 10 Shedfield House Dairy, Sandy Lane, Southampton SO32 2HQ. Former Registered Office: 62 Victoria Way, Liphook GU30 7NJ Principal trading address: 62 Victoria Way, Liphook GU30 7NJ On 24 March 2015 the shareholders of the above company passed a resolution to place the company into Members’ Voluntary Liquidation. Judith Wade-Duffee of AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ was appointed Liquidator by the shareholders. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules, 1986 that the creditors of the company must send details in writing of any claim against the company at the above address by 29 May 2015, which is the last date for proving claims. The Liquidator gives notice that she intends to make a final distribution to creditors within the two month period after this date and that a creditor who does not make a claim by the date mentioned above will not be included in the distribution. The company is able to pay all its known creditors in full. Judith Wade-Duffee, Liquidator 24 March 2015 Further information about this case is available from the offices of AshtonsJWD telephone 01329 834040, fax 01329 834041. The Directors and Licensed Insolvency Practitioners in this office are Simon Lowes (IP No. 9194) and Judith Wade-Duffee (IP No. 8713).

Name of Company: JMS MANAGEMENT CONSULTANCY LIMITED Company Number: 05117315 Registered office: 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ Principal trading address: 62 Victoria Way, Liphook, Hampshire GU30 7NJ Nature of Business: Consultancy Services (ceased trading) Type of Liquidation: Members J C Wade-Duffee, AshtonsJWD, 10 Shedfield House Dairy, Sandy Lane, Shedfield, Southampton SO32 2HQ. Tel: 01329 834040 Office Holder Number: 8713. Date of Appointment: 24 March 2015 By whom Appointed: Members