KARAVELLE LIMITED

KARAVELLE LIMITED IN MEMBERS VOLUNTARY LIQUIDATION (Company Number 02674197) Registered office: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Principal trading address: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of Karavelle Limited – In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 14 July 2016 at 10.00 am, for the purpose of showing how 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. Proxies to be used at the meeting should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, [email protected], no later than 12 noon on 13 July 2016. Robert Day (IP No. 9142), Liquidator, Appointed 30 January 2015. Robert Day, Liquidator 19 May 2016

KARAVELLE LIMITED IN MEMBERS VOLUNTARY LIQUIDATION (Company Number 02674197) Registered office: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Principal trading address: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of Karavelle Limited - In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 1 April 2016 at 10.00 am, for the purpose of showing how 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. Proxies to be used at the meeting should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, [email protected], no later than 12.00 noon on 31 March 2016. Robert Day (IP No. 9142), Liquidator, Appointed 30 January 2015. Robert Day, Liquidator 3 February 2016

KARAVELLE LIMITED Registered In England & Wales Company Number: 02674197 Registered Office: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Principal trading address: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 Company Limited by Shares SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986). Passed – 30 January 2015 At a General Meeting of the shareholders of the above named company, duly convened and held on 30 January 2015 at 3.00 pm at Villiers Hotel, 3 Castle Street, Buckingham MK18 1BS the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(b) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed by reference to the time properly given by the Insolvency Practitioner (as Liquidator) and his staff in attending to matters arising in the winding up.” David Guy Harvey Director

KARAVELLE LIMITED (Company Number 02674197) In Members Voluntary Liquidation Registered office: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Principal trading address: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 30 January 2015 I was appointed Liquidator of Karavelle Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 2 April 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: [email protected]) the Liquidator of the said company, and, if so required by notice in writing from the said 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. Note: This notice is purely formal. All creditors have been or will be paid in full. 3 February 2015 Robert Day Liquidator

Name of Company: KARAVELLE LIMITED Company Number: 02674197 Registered office: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Principal trading address: Horizon Park, Radclive Road, Gawcott, Buckinghamshire MK18 4JB Nature of Business: Other Business Support Services Not Elsewhere Classified Type of Liquidation: Members Voluntary Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331. Email: [email protected]. Office Holder Number: 9142. Date of Appointment: 30 January 2015 By whom Appointed: Members