LOGICOOL SPARES DIRECT LIMITED

LOGICOOL SPARES DIRECT LIMITED (Company Number 07305264) Registered office: Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU Principal trading address: Machine House, Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final Meeting of the members of the above Company will be held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 3 May 2017 at 10.30 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up. A member entitled to attend and vote at the above meeting, may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, by no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 2 March 2015 Office Holder details: Simon Gwinnutt, (IP No. 8877) of Cirrus Professional Services, Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU For further details contact: Email: [email protected], Tel: 01332 333290 or 01332 365967 Simon Gwinnutt, Liquidator 27 February 2017 Ag FF113534

LOGICOOL SPARES DIRECT LIMITED (Company Number 07305264) Registered office: Dains LLP, 1st Floor, Gibraltar House, Crown Square, First Avenue, Burton on Trent, Staffs, DE14 2WE Principal trading address: Machine House, Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG At a Special Meeting of the Members of the above named Company duly convened and held on 02 March 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Simon Gwinnutt, of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, (IP No. 8877), be and is hereby appointed Liquidator for the purposes of winding up the Company.” For further details contact: Simon Gwinnutt, Email: [email protected] Tel: 01332 333290/365967. Karl David Richardson, Director 02 March 2015

LOGICOOL SPARES DIRECT LIMITED (Company Number 07305264) Registered office: Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU Principal trading address: Machine House, Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG Notice is hereby given that I, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, was appointed Liquidator by the Members of Logicool Spares Direct Limited on 2 March 2015. The creditors of the above named company are required on or before 1 April 2015, to send their names and addresses and the particulars of their claims and the names and addresses of their solicitors, if any to Simon Gwinnutt, Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU the Liquidator of the said company; and if so required by notice in writing from the Liquidator, either by their solicitors or personally, 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 made before such debts are proved. It should be noted that this notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Simon Gwinnutt, Email: [email protected] Tel: 01332 333290/365967. Simon Gwinnutt, Liquidator 02 March 2015

Company Number: 07305264 Name of Company: LOGICOOL SPARES DIRECT LIMITED Nature of Business: Retail Sale Type of Liquidation: Members Registered office: Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU Principal trading address: Machine House, Newfields, Moira, Swadlincote, Derbyshire, DE12 6EG Simon Gwinnutt, of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU Office Holder Number: 8877. For further details contact: Simon Gwinnutt, Email: [email protected] Tel: 01332 333290/365967. Date of Appointment: 02 March 2015 By whom Appointed: Members