LIGHTRIVER LIMITED

LIGHTRIVER LIMITED (Company Number 01360116) In Members’ Voluntary Liquidation Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU Principal trading address: Dakota House, Coventry Airport, Baginton, Coventry, West Midlands, CV8 3AZ NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 18 November 2016 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member. Gerald Irwin (Office Holder Number: 8753), Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 19 November 2015 Telephone Number: 0121 321 1700, Email: [email protected] Contact: John Pearson Gerald Irwin, Liquidator 15 September 2016

Name of Company: LIGHTRIVER LIMITED Company Number: 01360116 Registered office: Dakota House, Coventry Airport, Baginton, Coventry, West Midlands CV8 3AZ Principal trading address: Hangar 5, Dakota House, Coventry Airport, Baginton, Coventry, West Midlands CV8 3AZ Nature of Business: Provider of Contract Air Freight Services Type of Liquidation: Members Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 19 November 2015 By whom Appointed: Members

LIGHTRIVER LIMITED (Company Number 01360116) Registered office: Dakota House, Coventry Airport, Coventry CV8 3AZ Principal trading address: Hangar 5, Dakota House, Coventry Airport, Baginton, Coventry, West Midlands CV8 3AZ The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 19 November 2015, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 20 January 2016, to send to me their full names and addresses and full particulars of their debts or claims and if so required by notice in writing from me, 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 such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: [email protected] Gerald Irwin (IP No. 8753), Liquidator 20 November 2015

LIGHTRIVER LIMITED Company Limited By Shares (Company Number 01360116) Registered office: Dakota House, Coventry Airport, Coventry CV8 3AZ Principal trading address: Dakota House, Coventry Airport, Baginton, Coventry, West Midlands CV8 3AZ At a General Meeting of the above-named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 19 November 2015, the following subjoined Special Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Susanna Hawkins, Director