MANATEE CONSULTING LTD

MANATEE CONSULTING LIMITED (Company Number 08282348) Trading name/style: Manatee Consulting Limited Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: Meadow Rise, Linton Lane, Wetherby LS22 4HH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB on 20 November 2015 at 14.30 pm for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. John Butler, Joint Liquidator 9 September 2015 Liquidators’ names and address: J W Butler and A J Nichols, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB. T: 01904 520 116, Office holder numbers: 9591 and 8367. Date of appointment: 21 January 2015

MANATEE CONSULTING LIMITED (Company Number 08282348) Registered office: Meadow Rise, Linton Lane, Wetherby LS22 4HH Principal trading address: Meadow Rise, Linton Lane, Wetherby LS22 4HH Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB at 11.00 am on 21 January 2015, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Mark Vines, Chairman 21 January 2015 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office holder numbers: 9591 and 8367

Name of Company: MANATEE CONSULTING LIMITED Company Number: 08282348 Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: Meadow Rise, Linton Lane, Wetherby LS22 4HH Nature of Business: Consultancy Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116. Office Holder Numbers: 9591 and 8367. Date of Appointment: 21 January 2015 By whom Appointed: Members