P & C SOLUTIONS LIMITED

P & C SOLUTIONS LIMITED (Company Number 05779269) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 13 November 2015 at 10.00 am, for the purpose of having an Account laid before the Members, and to receive the joint liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not also be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12 noon on the business day prior to the meeting. 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. Date of Appointment: 29 April 2015. Office Holder details: Francis Gavin Savage, (IP No. 009950) and J J Beard (IP No 009552) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ For further details contact: The Joint Liquidators, Tel: 02380 219824. Francis Gavin Savage, Joint Liquidator 06 October 2015

P & C SOLUTIONS LIMITED (Company Number 05779269) Registered office: 92 Park Street, Camberley, Surrey, GU15 3NY Principal trading address: Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 29 April 2015, Effective Date: 29 April 2015. I the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the company be wound up voluntarily and that Francis Gavin Savage, (IP No. 009950) of Begbies Traynor (Central) LLP,8a Carlton Crescent, Southampton, SO15 2EZ and Jonathan James Beard, (IP No. 9552) of Begbies Traynor (Central) LLP,8a Carlton Crescent, Southampton, SO15 2EZ be and are hereby appointed as Joint Liquidators of the company 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.” Any person who requires further information may contact the Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. Peter John Dugmore, Director 29 April 2015

P & C SOLUTIONS LIMITED (Company Number 05779269) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP The Company was placed into memebers’ voluntary liquidation on 29 April 2015 when Francis Gavin Savage (IP No: 009950) and Jonathan James Beard (IP No: 009552) both of Begbies Traynor (Central) LLP of 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make first and final distribution to creditors. Creditors of the Company are required, on or before 31 May 2015, to prove their debts by sending to Francis Gavin Savage of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ, the Joint Liquidator of the said Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 May 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution (or any other distribution declared before his debt is proved). The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. F G Savage, Joint Liquidator 29 April 2015

Company Number: 05779269 Name of Company: P & C SOLUTIONS LIMITED Nature of Business: Business Services - Other Type of Liquidation: Members Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: Primrose Cottage, 37 Pyotts Hill, Old Basing, Hampshire, RG24 8AP Francis Gavin Savage and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Office Holder Numbers: 009950 and 009552. Any person who requires further information may contact the Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. Date of Appointment: 29 April 2015 By whom Appointed: Members