MOULTON DEVELOPMENTS LIMITED

MOULTON DEVELOPMENTS LIMITED (Company Number 01204181) Registered office: 38-42 Newport Street, Swindon SN1 3DR Principal trading address: The Hall, Bradford-on-Avon, Wiltshire BA15 1AH Nature of Business: Research and Development Engineers NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on Friday 17th July 2015 at 10.00 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company’s property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: • That the Liquidator be granted his release under section 173 of the INSOLVENCY ACT 1986. A 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. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 14 May 2014 Steve Elliott (IP 11110), Liquidator, Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 Note: This matter does not affect the Moulton Bicycle Company Ltd which is independently owned and continues to trade as normal. Steve Elliott, Liquidator 12 May 2015

MOULTON DEVELOPMENTS LIMITED (Company Number 01204181 ) Registered office: 38-42 Newport Street, Swindon, Wiltshire SN1 3DR Principal trading address: The Hall, Bradford on Avon, Wiltshire BA15 1AH Nature of Business: Research and Development Engineers Type of Liquidation: Members Steve Elliott, Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, telephone 01793 818300 or email [email protected] Office Holder Number(s): 11110 Date of Appointment: 14 May 2014 By whom Appointed: Members Note: This matter does not affect the Moulton Bicycle Company Ltd which is independently owned and continues to trade as normal. (Company Number 01275063 )

MOULTON DEVELOPMENTS LIMITED (Company Number 01204181 ) Registered office: 38-42 Newport Street, Swindon, Wiltshire SN1 3DR Principal trading address: The Hall, Bradford-on-Avon, Wiltshire BA15 1AH Notice is hereby given that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above- named Company following a General Meeting held on 14 May 2014 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 18 June 2014 . Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 18 June 2014; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Shelly Smith of Monahans on 01793 818359 or at [email protected] . Steve Elliott, (IP No ( 11110 ), Liquidator, Monahans, 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 . Date of Appointment: 14 May 2014 This matter does not affect the Moulton Bicycle Company Ltd which is independently owned and continues to trade as normal. 20 May 2014

MOULTON DEVELOPMENTS LIMITED (Company Number 01204181 ) Registered office: The Hall, Bradford-on-Avon, Wiltshire, BA15 1AH Principal trading address: The Hall, Bradford-on-Avon, Wiltshire, BA15 1AH At a general meeting of the company held at 70 Grosvenor Street, London, W1K 3JP, on 14 May 2014, the following Resolutions were duly passed: 1. That Moulton Developments Limited be wound up voluntarily. 2. That Steve Elliott, Licensed Insolvency Practioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. S J Missen, Chairman 14 May 2014