LB & C LIMITED

Name of Company: LB & C LIMITED Company Number: 08564857 Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 79 Centaur Court, Claydon Business Park, Ipswich, IP6 0NL Nature of Business: Direct marketing Type of Liquidation: Creditors Nicholas Simmonds and Andrew Watling, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Office Holder Numbers: 9570 and 15910. Date of Appointment: 22 October 2015 By whom Appointed: Members and Creditors Alison Hughes, [email protected], 023 8033 6464.

LB & C LIMITED (Company Number 08564857) Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 79 Centaur Court, Claydon Business Park, Ipswich, IP6 0NL At a General Meeting of the Company, duly convened, and held at Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 22 October 2015, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. “That the Company be wound up voluntarily”; and 2. “That Nicholas Simmonds and Andrew Watling, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Nicholas Simmonds and Andrew Watling (IP Nos 9570 and 15910), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, SO14 3EX. Alternative contact: Alison Hughes, [email protected], 023 8033 6464. G Wareham, Chairman.

LB & C LIMITED (Company Number 08564857) Registered office: Ver House 55, London Road, Marykate, St Albans, AL3 8JP Principal trading address: 79 Centaur Court, Claydon Business Park, Ipswich, IP6 0NL NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 22 October 2015 at 10.15 am for the purposes of receiving the Directors’ Statement of Affairs, appointing a liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 21 October 2015. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Nicholas Simmonds (IP No. 9570) and Andrew Watling (IP No. 15910) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Hughes, [email protected], 02380 336464 By Order of the Board G Wareham, Director 9 October 2015