NCB PLUS LIMITED

NCB PLUS LIMITED (Company Number 06918461) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Middle Warble Hey Farm, Long Row, Mellor, BB2 7EF Francesca Tackie (IP No. 009713) and Gary N Lee (IP No. 009204), both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 25 March 2014. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 05 January 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. F Tackie, Joint Liquidator 02 November 2015

Company Number: 06918461 Name of Company: NCB PLUS LIMITED Nature of Business: Consultancy Services Type of Liquidation: Creditors Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Middle Warble Hey Farm, Long Row, Mellor, BB2 7EF Francesca Tackie and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY . Office Holder Number(s): 009713 009204 Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 25 March 2014 By whom Appointed: Members and Creditors

NCB PLUS LIMITED (Company Number 06918461 ) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: Middle Warble Hey Farm, Long Row, Mellor, BB2 7EF At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 25 March 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Francesca Tackie and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos: 009713 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Catherine Heap by email at catherine.heap@begbies- traynor.com or by telephone on 0161 837 1700. Nicholas Charles Brown, Chairman