MONAN HOLDINGS LIMITED

MONAN HOLDINGS LIMITED (Company Number 09951751) Registered office: 14 London Road, Newark, Nottinghamshire, NG24 1TW At a General Meeting of the members of Menan Holdings Limited held on 17 September 2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gareth David Rusling and Claire Elizabeth Dawson both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 17 September 2018. Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Russell Mottishaw , Chair

MONAN HOLDINGS LIMITED (Company Number 09951751) Registered office: 14 London Road, Newark, Nottinghamshire, NG24 1TW The Company was placed into members' voluntary liquidation on 17 September 2018 when Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272}, both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 15 October 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 17 September 2018. Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators 17 September 2018 IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: 09951751 Name of Company: MONAN HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 14 London Road, Newark, Nottinghamshire, NG24 1TW Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 9481 and 19272. Date of Appointment: 17 September 2018 By whom Appointed: Members Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 186