JUST CLICK 4 LIMITED

JUST CLICK 4 LIMITED (Company Number 06367170) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Eaton Green Road, Luton, LU2 9HD At a General Meeting of the above named company duly convened and held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 10 June 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, (IP No 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Luke Blay, Email: [email protected], Tel: 01302 575701 James Gardner, Chairman KLARRATI CIC (Company Number 07667426) Registered office: Jape One Business Centre, Dell Road, Rochdale OL12 6BZ Principal trading address: Jape One Business Centre, Dell Road, Rochdale OL12 6BZ At a General Meeting of the members of the above-named company, duly convened and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 11 June 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Darren Terence Brookes, Email: [email protected] Tel: 0161 927 7788 Joan Hamilton, Director

Company Number: 06367170 Name of Company: JUST CLICK 4 LIMITED Nature of Business: Chauffeur Services Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Eaton Green Road, Luton, LU2 9HD Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: Luke Blay, Email: [email protected], Tel: 01302 575701 Date of Appointment: 10 June 2015 By whom Appointed: Members and Creditors

JUST CLICK 4 LIMITED (Company Number 06367170) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Eaton Green Road, Luton, LU2 9HD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 10 June 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the 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 Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 9 June 2015. 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 12 noon 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 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 Practitioners calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire,DN4 8QG. Contact Name: Luke Blay, Email: [email protected], Tel: 01302 572701. James Gardner, Director 28 May 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 8465 of 2014 In the Matter of JUST CLICK 4 LIMITED (Company Number 06367170) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06367170, of 144 Midland Road, Midland Road, Luton, England, LU2 0BL, principal trading address at Eaton Green Road, Luton, LU2 9HD presented on 21 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 26 January 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7234. (Ref SLR1757272/A.) 14 January 2015