MADDISON GROUP LIMITED

MADDISON GROUP LIMITED (Company Number 04432965) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 2 Church Court, Cox Street, Birmingham B3 1RD At a General Meeting of the above named company duly convened and held at Radisson Blu Birmingham, 12 Suffolk Street, Queensway, Birmingham B1 1BT, on 21 October 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That it has been resolved by special resolution that the company be wound up voluntarily. 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed liquidator of the company for the purposes of the winding up". At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 21 October 2016. Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at [email protected]. Mayoor Parekh , Chairman of both Meetings

Company Number: 04432965 Name of Company: MADDISON GROUP LIMITED Nature of Business: Management Consultancy Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 2 Church Court, Cox Street, Birmingham B3 1RD Liquidator's name and address: Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 21 October 2016 By whom Appointed: Members and Creditors Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at [email protected].

MADDISON GROUP LIMITED (Company Number 04432965) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 2 Church Court, Cox Street, Birmingham B3 1RD NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Raddisson Blu Birmingham, 12 Suffolk Street, Queensway, Birmingham B1 1BT on 21 October 2016 at 2:30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Bijal Shah (IP No 8717) of 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Further information about this case is available from Ellie Waters at the offices of Re10 (South East) Limited on 020 8315 7430 or at [email protected]. Dated 28 September 2016 Mr Mayoor Parekh , Director

In the High Court of Justice Chancery DivisionNo 005418 of 2016 In the Matter of MADDISON GROUP LTD (Company Number 04432965) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-005418 A Petition to wind up the above-named Company of 2 Church Court, Cox Street, Birmingham, B3 1RD presented on 5 September 2016 by JAGUAR MANAGEMENT SOLUTIONS LTD, of Arion Business Centre 118A High Street Birmingham B23 6BG, claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 28 October 2016. Solicitor’s name: Wilkin Chapman LLP, PO Box 16 Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE, Telephone: 01472 253946, email: [email protected]. Reference Number: AN/1061946/1 26 September 2016