MARK SOPWITH CONSULTING LIMITED

MARK SOPWITH CONSULTING LIMITED (Company Number 05646138) Registered office: 10 Wellington Street, Cambridge, Cambridgeshire CB1 1HW Principal trading address: 10 Redwood Lodge, Pinehurst, Grange Road, Cambridge, Cambridgeshire CB3 9AR ("the Company") NOTICE IS HEREBY GIVEN that a final meeting of the members of Mark Sopwith Consulting Limited will be held at 1:00 pm on 20 October 2016. The meeting will be held at the offices of websters Insolvency Limited, 10 Wellington Street, Cambridge, CB1 1HW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of websters Insolvency Limited, 10 Wellington Street, Cambridge, CB1 1HW no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Alastair Fish (IP number 15792) of websters Insolvency Limited, 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW. Date of Appointment: 15 February 2016. Alastair Fish , Liquidator Date: 7 September 2016 Names of Insolvency Practitioners calling the meetings: Alastair Fish Address of Insolvency Practitioners: 10 Wellington Street, Cambridge, Cambridgeshire, CB1 1HW IP Numbers: 15792 Contact Name: Alastair Fish Email Address: [email protected] Telephone Number: +44 (0) 1223 507080

MARK SOPWITH CONSULTING LIMITED (Company Number 05646138) Registered office: 10 Wellington Street, Cambridge, Cambridgeshire CB1 1HW Principal trading address: 10 Redwood Lodge, Pinehurst, Grange Road, Cambridge, CB3 9AR The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 15 February 2016: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution i. That Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN be and is hereby appointed liquidator of the Company. Office Holder Details: Alastair Fish (IP number 15792) of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN. Date of Appointment: 15 February 2016. Further information about this case is available from Alastair Fish at the offices of Best4business Accountants LLP on 01954 710212 or at [email protected]. Mark Sopwith , Chairman 16 February 2016

MARK SOPWITH CONSULTING LIMITED (Company Number 05646138) Registered office: 10 Wellington Street, Cambridge, Cambridgeshire CB1 1HW Principal trading address: 10 Redwood Lodge, Pinehurst, Grange Road, Cambridge, CB3 9AR I, Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN give notice that I was appointed liquidator of the above named company on 15 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required on or before 18 March 2016 to prove their debts by sending to the undersigned Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Office Holder Details: Alastair Fish (IP number 15792) of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN. Date of Appointment: 15 February 2016. Further information about this case is available from Alastair Fish at the offices of Best4business Accountants LLP on 01954 710212 or at [email protected]. Alastair Fish , Liquidator 16 February 2016

Company Number: 05646138 Name of Company: MARK SOPWITH CONSULTING LIMITED Nature of Business: Management consulting Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 Wellington Street, Cambridge, Cambridgeshire CB1 1HW Principal trading address: 10 Redwood Lodge, Pinehurst, Grange Road, Cambridge, CB3 9AR Alastair Fish of Best4business Accountants LLP, 9 Caxton House, Broad Street, Cambourne, Cambridgeshire CB23 6JN Office Holder Number: 15792. Date of Appointment: 15 February 2016 By whom Appointed: Members Further information about this case is available from Alastair Fish at the offices of Best4business Accountants LLP on 01954 710212 or at [email protected].