PACKSTONE LIMITED

PACKSTONE LIMITED (Company Number 01280164) Registered office: MB Insolvency, Hillcairnie House, St. Andrews Road, Droitwich, WR9 8DJ Principal trading address: Finch Close, Lenton Lane, Nottingham, NG7 2NN Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 16 December 2016 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 18 March 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency at [email protected]. Mark Elijah Thomas Bowen , Liquidator

Company Number: 01280164 Name of Company: PACKSTONE LIMITED Nature of Business: Holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: Mount Pleasant, Boylestone, Ashbourne, Derbyshire, DE6 5AB Principal trading address: Finch Close, Lenton Lane, Nottingham, NG7 2NN Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Office Holder Number: 8711. Date of Appointment: 18 March 2016 By whom Appointed: Members Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at [email protected].

PACKSTONE LIMITED (Company Number 01280164) Registered office: Mount Pleasant, Boylestone, Ashbourne, Derbyshire, DE6 5AB Principal trading address: Finch Close, Lenton Lane, Nottingham, NG7 2NN Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 27 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 18 March 2016. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at [email protected]. Mark Elijah Thomas Bowen , Liquidator

PACKSTONE LIMITED (Company Number 01280164) Registered office: Mount Pleasant, Boylestone, Ashbourne, Derbyshire, DE6 5AB Principal trading address: Finch Close, Lenton Lane, Nottingham, NG7 2NN At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 18 March 2016. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at [email protected]. John Bernard Cresswell , Director