MACRO GRAPHICS LIMITED

MACRO GRAPHICS LIMITED (Company Number 03053462) Registered office: Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG Principal trading address: 2 Woodside Mews, Clayton Wood Close, Leeds, LS16 6QE Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Coopers House, Intake Lane, Ossett WF5 0RG on 29 July 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett WF5 0RG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 22 June 2015 Office Holder details: Philip Booth, (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact: Philip Booth, Email: [email protected] or Tel: 01924 263777. Alternative Contact: Alistair Barnes. Philip Booth, Liquidator 22 June 2016

Company Number: 03053462 Name of Company: MACRO GRAPHICS LIMITED Nature of Business: Graphic Designers Type of Liquidation: Members Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE Principal trading address: Sheepcote Grange, Darley, North Yorkshire HG3 2RP Philip Booth, (IP No. 9470) of Booth & Co,Coopers House, Intake Lane, Ossett, WF5 0RG. Further details contact: Philip Booth, Email: [email protected] Alternative contact: Alistair Barnes. Date of Appointment: 22 June 2015 By whom Appointed: Members

MACRO GRAPHICS LIMITED (Company Number 03053462) Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE Principal trading address: Sheepcote Grange, Darley, North Yorkshire HG3 2RP Notice is hereby given that Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett WF5 0RG was appointed Liquidator of the above company on 22 June 2015. Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 24 July 2015 and, if so required, by notice in writing from the Liquidator, personally or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. NB: This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers they have a claim against the Company they should send in their claim forthwith. Further details contact: Philip Booth, Email: [email protected] Alternative contact: Alistair Barnes. Philip Booth, Liquidator 23 June 2015

MACRO GRAPHICS LIMITED (Company Number 03053462) Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE Principal trading address: Sheepcote Grange, Darley, North Yorkshire HG3 2RP At a General Meeting of the members of the above named Company, duly convened and held at Farrar Smith Chartered Accountants, 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire LS16 6QE, on 22 June 2015, at 11.30 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Philip Booth, (IP No. 9470) of Booth & Co,Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purpose of such winding-up and that (in accordance with the provisions of the Company’s Articles of Association) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” Further details contact: Philip Booth, Email: [email protected] Alternative contact: Alistair Barnes. Philip Rolls, Chairman 23 June 2015