LUIS WILLUMSEN CONSULTANCY LTD

LUIS WILLUMSEN CONSULTANCY LIMITED (Company Number 07098069) Registered office: Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX Principal trading address: 82 William Court, 6 Hall Road, London NW8 9PB Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Revive Business Recovery Limited, Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX on 20 March 2015 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Claire Louise Foster, Office Holder Number: 9423, Liquidator, Revive Business Recovery Limited, Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Further details: Contact Karis Hodgkinson, [email protected], 01302 554995. 16 January 2015

LUIS WILLUMSEN CONSULTANCY LIMITED (Company Number 07098069 ) Registered office: Plaza Building, 102 Lee High Road, Lewisham Principal trading address: 82 William Court, 6 Hall Road, London NW8 9PB At a General Meeting of the above named company, convened and held at 82 William Court, 6 Hall Road, London NW8 9PB on 23 June 2014 at 10.15 am, the following Resolutions were passed as a Special and Ordinary Resolutions respectively: (a) “That the Company be wound up and that Claire Foster be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. (b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.” Office Holder Details: Claire Foster, IP Number: 9423, Revive Business Recovery Limited, Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Alternative contact name: Karis Hodgkinson, [email protected] Luis Willumsen, Chairman

LUIS WILLUMSEN CONSULTANCY LIMITED (Company Number 07098069 ) Registered office: c/o Revive Business Recovery Limited, Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX Principal trading address: 82 William Court, 6 Hall Road, London NW8 9PB The Company was placed into Members’ Voluntary Liquidation on 23 June 2014 when Claire Louise Foster (IP No 9423) of Revive Business Recovery Limited, Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, was appointed Liquidator. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, the Liquidator of the above company, written statements of the amounts they claim be due to them before 21 July 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 Karis Hodgkinson on 0114 2356780 or e-mail: [email protected] for further information. Claire L Foster, Liquidator, Office Holder Number: 9423, Revive Business Recovery Limited, Suite 7, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Date of Appointment: 23 June 2014 25 June 2014

Name of Company: LUIS WILLUMSEN CONSULTANCY LIMITED Company Number: 07098069 Registered office: Plaza Building, 102 Lee High Road, Lewisham Principal trading address: 82 William Court, 6 Hall Road, London NW8 9PB Nature of Business: Transport Planning, Modelling and Risk Assessment Type of Liquidation: Members Claire Louise Foster, Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Alternative contact name: Karis Hodgkinson, [email protected] Office Holder Number: 9423. Date of Appointment: 23 June 2014 By whom Appointed: Members