KAIROS ONE LIMITED

KAIROS ONE LIMITED (Company Number 07954434) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 3, Meir Road, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7SY Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 27 March 2017 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 November 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Roderick Graham Butcher, Liquidator 17 January 2017 Ag EF101631

KAIROS ONE LIMITED (Company Number 07954434) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 3, Meir Road, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7SY At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 16 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 16 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham on tel: 0121 236 6001 or email: [email protected] Mark Guest, Chairman

Company Number: 07954434 Name of Company: KAIROS ONE LIMITED Nature of Business: Sample Design Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 3, Meir Road, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7SY Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Dan Trinham on tel: 0121 236 6001 or email: [email protected] Date of Appointment: 16 November 2015 By whom Appointed: Creditors

KAIROS ONE LIMITED (Company Number 07954434) Registered office: Unit 3, Meir Road, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7SY Principal trading address: Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA 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 79 Caroline Street, Birmingham B3 1UP on 16 November 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details please contact: Dan of Trinham of Butcher Woods, Email: [email protected] Tel: 0121 236 6001 Roy Deadman, Director 30 October 2015