MODUS CREATIVE LIMITED

Company Number: 05879112 Name of Company: MODUS CREATIVE LIMITED Nature of Business: Creative Design Marketing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 54 Foregate Street, Worcester WR1 1DX Principal trading address: 54 Foregate Street, Worcester WR1 1DX Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 15 November 2016 By whom Appointed: Guy Sinclair-Marson, Director Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at [email protected].

MODUS CREATIVE LIMITED (Company Number 05879112) Registered office: 54 Foregate Street, Worcester WR1 1DX Principal trading address: 54 Foregate Street, Worcester WR1 1DX At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 15 November 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 15 November 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at [email protected]. Guy Sinclair-Marson , Director

MODUS CREATIVE LIMITED (Company Number 05879112) Trading Name: Modus Registered office: 54 Foregate Street, Worcester, WR1 1DX Principal trading address: 54 Foregate Street, Worcester, WR1 1DX Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Hillcairnie House, St Andrews Road, Droitwich, WR9 SDJ on 15 November 2016, at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. 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 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Hillcairnie House, St Andrews Road, Droitwich, WR9 SDJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at [email protected]. Guy Marson , Director