PADDOCK BROW LEASING CO LIMITED

PADDOCK BROW LEASING CO LIMITED (Company Number 06807349) Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: 30 Camp Road, Farnborough, GU14 6EW NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the INSOLVENCY ACT 1986 that a GENERAL MEETING of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 27 June 2016 at 12.00 noon for the purpose of having an account laid before the members 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 Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of the Company on 18 May 2015. They may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown, Joint Liquidator 15 April 2016

PADDOCK BROW LEASING CO LIMITED (Company Number 06807349) At a General Meeting of the members of the above named company, duly convened and held at 18 St. Swithin’s Lane, London, EC4N 8AD on 18 May 2015 at 1.45 pm the following resolutions were passed: SPECIAL RESOLUTION “THAT, the company be wound up voluntarily.” ORDINARY RESOLUTIONS “THAT, Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” “THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator.” For Further details contact: Emma Legdon, Email: [email protected], Tel. 0114 251 8850. Isabel Susan Usiskin, Director & Chairman of the meeting 18 May 2015

PADDOCK BROW LEASING CO LIMITED (Company Number 06807349) In Liquidation Registered office: 30 Camp Road, Farnborough, GU14 6EW Notice is hereby given that Creditors of the above named Company are required, on or before 30 June 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators on 18 May 2015. They may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown, Joint Liquidator 21 May 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: PADDOCK BROW LEASING CO LIMITED Company Number: 06807349 Registered office: 30 Camp Road, Farnborough Type of Liquidation: Members Christopher Brown and Emma Ledgon, both of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, tel 0114 251 8850, email [email protected] Office Holder Numbers: 8973 and 10754. Date of Appointment: 18 May 2015 By whom Appointed: Members