OLDFIELDS LIMITED

OLDFIELDS LIMITED (Company Number 02086283) Registered office: (All) CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All) Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that final meetings of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 14 December 2015 at 10.00 am, 10.10 am, 10.20 am and 10.30 am respectively for the purpose of receiving accounts showing the manner in which the winding ups have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 27 April 2015 Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Further details contact: Julian Purser, Email: [email protected], Tel: 01206 217900 L M De'ath and Richard Toone, Joint Liquidators 04 November 2015

Company Number: 02086283 Name of Company: OLDFIELDS LIMITED Nature of Business: Dormant Companies Type of Liquidation: Members Registered office: (All) Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All) Greencore Group UK Centre, Midland Way, Barlborough, Chesterfield, S43 4XA Lee Michael De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP,Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. For further details contact: Julian Purser, Tel: 01206 217900, Email: [email protected] Date of Appointment: 27 April 2015 By whom Appointed: Members

OLDFIELDS LIMITED (Company Number 02086283) Registered office: (All) Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All) Greencore Group UK Centre, Midland Way, Barlborough, Chesterfield, S43 4XA In accordance with Rule 4.106A, we, Lee De’ath and Richard Toone (IP Nos. 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 27 April 2015 we were appointed Joint Liquidators of the above Companies by resolution of the member. Notice is hereby given that the creditors are required, on or before 29 May 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 27 April 2015. For further details contact: Julian Purser, Tel: 01206 217900, Email: [email protected] Lee De'ath and Richard Toone, Joint Liquidators 04 May 2015

OLDFIELDS LIMITED (Company Number 02086283) Registered office: (All) Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: (All) Greencore Group UK Centre, Midland Way, Barlborough, Chesterfield, S43 4XA The following resolutions were duly passed on 27 April 2015, by the sole member as a special resolution and an ordinary resolution: “That the Companies be wound up voluntarily and that Lee Michael De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK,Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such windings up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Julian Purser, Tel: 01206 217900, Email: [email protected] Michael Evans, Chairman 04 May 2015