LL IT CONSULTING LIMITED

LL IT CONSULTING LIMITED (Company Number 07561961) Registered office: Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 2 December 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 1 December 2015 in order that the member be entitled to vote. Date of appointment: 28 November 2014. Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators on tel: 01142356780. Alternatively contact: Francesca Allott Joanne Wright, Joint Liquidator 28 October 2015

Company Number: 07561961 Name of Company: LL IT CONSULTING LIMITED Nature of Business: Information Services Activities Type of Liquidation: Members Registered office: 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET Principal trading address: 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Office Holder Numbers: 15550 and 9073. Please contact Francesca Armillei on 0114 2356780 or email [email protected] for further information. Date of Appointment: 28 November 2014 By whom Appointed: Members

LL IT CONSULTING LIMITED (Company Number 07561961) Registered office: Unit 4 Vista Place, Coy Pond Business Park, Poole, BH12 1JY Principal trading address: 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET The Company was placed into members’ voluntary liquidation on 28 November 2014 when Joanne Wright and Lisa Jane Hogg (IP Nos 15550 and 9073) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed Joint Liquidators. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, J Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the Joint Liquidator of above Company, written statements of the amounts they claim be due to them before 29 December 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Please contact Francesca Armillei on 0114 2356780 or email [email protected] for further information. J Wright, Joint Liquidator 28 November 2014

LL IT CONSULTING LIMITED (Company Number 07561961) Registered office: Unit 4 Vista Place, Coy Pond Business Park, Poole, BH12 1JY Principal trading address: 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET At a general meeting of the above named Company convened and held at 5 Stoneacre Gardens, Appleton, Warrington, WA4 5ET on 28 November 2014, at 2.15 pm, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 15550 and 9073) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” Please contact Francesca Armillei on 0114 2356780 or email [email protected] for further information. Graham Whitham, Chairman 02 December 2014