MD2 LIMITED

MD2 LIMITED (Company Number 06838987) Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 21 June 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF by 12 noon on 20 June 2016 in order that the member be entitled to vote. Robert James Thompson, IP number: 8306, Liquidator, Rendell Thompson, 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Email: [email protected] Tel: 01252 816636. Date of appointment: 31 March 2014. Alternative person to contact with enquiries about the case: Ben Laycock

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities N.E.C Type of Liquidation: Members R J Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: [email protected] . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Office Holder Number(s): 8306 Date of Appointment: 31 March 2014 By whom Appointed: Members (Company Number 05701779 )

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY Nature of Business: Other Business Support Service Activities N.E.C Notice is hereby given that the Creditors of the above named company are required, on or before 31 May 2014 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R. J. Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2014 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson, IP no: 8306 of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: [email protected] . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

MD2 LIMITED (Company Number 06838987 ) Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the above named Company convened and held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 31 March 2014 at 2.30 pm the following special resolutions numbered one and four and ordinary resolutions numbered two and three were passed: 1. That the company be wound up voluntarily. 2. That R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3. That the Liquidator’s remuneration be fixed according to a set fee of £1,000.00 plus VAT plus disbursements. These fees are to be paid at the Liquidator’s discretion, as and when funds are available. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting. 4. The Liquidator be authorised to divide among the members of the Company is specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Office Holder: R J Thompson, IP no: 8306, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: [email protected] . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Matthew Durkin, Chairman 31 March 2014