KOOLBOX LTD.

KOOLBOX LTD. (Company Number 05883162) Registered office: 61 Brick Kiln Lane, Shepshed, Loughborough, Leicestershire, LE12 9EJ Principal trading address: 61 Brick Kiln Lane, Shepshed, Loughborough, Leicestershire, LE12 9EJ Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 23 November 2016 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 08 September 2015 Office Holder details: Nathan Jones,(IP No. 9326) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and Christopher John Stirland,(IP No. 9368) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 01273 916686.Alternative contact: Russell Deen. Nathan Jones, Joint Liquidator 06 September 2016 LOVETT + SHINN LLP (Company Number OC365039) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 3 Leeside Works, Lawrence Avenue, Stanstead Abbotts, Ware, Herts SG12 8DL Notice is hereby given that final meetings of members and creditors of the Limited Liability Partnership will be held at Langley House, Park Road, East Finchley, London N2 8EY on 04 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Limited Liability Partnership disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the 3 November 2016. Date of Appointment: 08 April 2016 Office Holder details: Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. Further details contact: Daniel Simon, Tel: 020 8444 2000. Alan Simon, Liquidator 06 September 2016

Company Number: 05883162 Name of Company: KOOLBOX LTD. Nature of Business: Wholesale of clothing and footwear Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY Principal trading address: 61 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ Nathan Jones and Christopher John Stirland, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Office Holder Numbers: 9326 and 9368. Further details contact: Email: [email protected] Date of Appointment: 08 September 2015 By whom Appointed: Members and Creditors PURSUANT TO ARTICLE 95 – THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

KOOLBOX LTD. (Company Number 05883162) Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY Principal trading address: 61 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 08 September 2015 at 1.00 pm as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nathan Jones and Christopher John Stirland, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9326 and 9368) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Email: [email protected] Robert McConnell, Chairman THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

KOOLBOX LTD. (Company Number 05883162) Registered office: 61 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ Principal trading address: 61 Brick Kiln Lane, Shepshed, Loughborough, LE12 9EJ 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 FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 08 September 2015 at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Name and address of contact who will provide information on the company's affairs: Erin Breen, Tel: 0116 303 3333. Robert McConnell, Director 25 August 2015