JOHN C.H. WRIGHT LIMITED

JOHN C. H. WRIGHT LIMITED (Company Number 03456929) Registered office: Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR Registered office: 87 Somerset Place, Stoke, Plymouth, PL3 4BQ Notice is hereby given pursuant of section 94 of the INSOLVENCY ACT 1986 that a final meeting of members of the above company will be held at 11.00 am on 10th February 2017 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR for the following purpose: 1. Receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up during the preceding year. 2. That the Liquidator’s release be granted A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy holder need not be a member of the company. Proxies must be lodged at Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR by 12.00 noon on 9th February 2017. Further information is available from Ali Hutchings on telephone number 01752 786800 or email [email protected] Lisa Thomas (IP Number: 9704) Liquidator 3 January 2017

JOHN C H WRIGHT LIMITED (Company Number 03456929) Passed: AT a General Meeting of the above-named company, duly convened, and held at 87 Somerset Place, Stoke, Plymouth, PL3 4BQ at 11.00 am on 21st March 2016, the following resolutions were passed: RESOLUTIONS 1. “THAT the company be wound up voluntarily”. 2. “That David Kirk and Lisa Thomas of Neville & Co be and is hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally”. 3. “That the Joint Liquidators fee be fixed at £2,000 plus VAT together with any outlays incurred at cost plus VAT and should these costs increase sanction will be sought from Shareholders in advance of payment.” 4. “That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the INSOLVENCY ACT 1986 and to distribute surplus assets in specie to members”. David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators, Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR. Alternative contact: Joanne Burgess, Email: [email protected] Tel 01752 786800 Mr J C H Wright, Chairman 21 March 2016