NMLL LIMITED

NMLL LIMITED (Company Number 07309357) Registered office: Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Previously as an approved corporate member of a Limited Liability Partnership Notice is hereby given that a final meeting of the members of the company will be held at CLB Coopers, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU on 15 May 2015 at 10.30 am for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the company has been conducted, the property of the company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- a) That the Joint Liquidators’ Receipts and Payments account to 13 March 2015 and final report be approved; b) That the Joint Liquidators be released from office. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of CLB Coopers at Ship Canal House, 98 King Street, Manchester M2 4WU by no later than 12.00 noon on the business day before the meeting. Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No 008892, Joint Liquidators of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU. Telephone number: 0161 245 1000. Date of Appointment: 22 May 2014. Who the Liquidator was appointed by: Members. Alternative person to contact with enquiries about the case: Nicola Clark

NMLL LIMITED (Company Number 07309357 ) Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Holding Company Type of Liquidation: Members Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark Office Holder Number(s): 008945 008892 Date of Appointment: 22 May 2014 By whom Appointed: Members (Company Number 05342077 )

NMLL LIMITED (Company Number 07309357 ) Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Holding Company Notice is hereby given in accordance with Rule 4.182A of the Insolvency Rules 1986 that the Joint Liquidators intend to pay a first and final distribution at the rate of 100p in the pound to the creditors of NMLL Limited within two months of the last date for proving. Please note that this is a solvent Liquidation where all valid creditors’ claims will be paid in full. Creditors of the company, are required on or before 24 June 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Diane Elizabeth Hill of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU 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. The directors have made a Declaration of Solvency to the effect that all of the company’s debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No 008892, Joint Liquidators of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Date of Appointment: 22 May 2014 . Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark

NMLL LIMITED (Company Number 07309357 ) Registered office: c/o CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU Nature of Business: Holding Company At a General Meeting of the company, duly convened and held at The Cottages, Regent Road, Altrincham, Cheshire WA14 1RX on 22 May 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily” and “That Diane Elizabeth Hill and Mark Terence Getliffe of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU be appointed Joint Liquidators of the company for the purposes of the voluntary winding-up.” Liquidators’ details: Diane Elizabeth Hill, IP No 008945 and Mark Terence Getliffe, IP No 008892 of CLB Coopers, Ship Canal House, 98 King Street, Manchester M2 4WU . Date of Appointment: 22 May 2014 . Telephone number: 0161 245 1000. Alternative person to contact with enquiries about the case: Nicola Clark Carl Newton, Chairman of the Meeting