PARKING SCHEME LIMITED

PARKING SCHEME LIMITED (Company Number 07690513) Registered office: Number Sixty One, Tithebarn Street, Liverpool, L2 2SB Principal trading address: Number Sixty One, Tithebarn Street, Liverpool, L2 2SB At a General Meeting of the above named Company, duly convened and held at 116 Duke Street, Liverpool, L1 5JW, on 09 January 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Michael John Berry and Steven John Parker, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, (IP Nos. 9506 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Steven John Parker as Joint Liquidators. For further details contact: Becky Taylor, Email: [email protected], Tel: 01908 306090. Derek Hatton, Director Ag EF101267

Company Number: 07690513 Name of Company: PARKING SCHEME LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: Number Sixty One, Tithebarn Street, Liverpool, L2 2SB Principal trading address: Number Sixty One, Tithebarn Street, Liverpool, L2 2SB Liquidator's name and address: Stephen Michael John Berry and Steven John Parker, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Office Holder Numbers: 9506 and 8989. For further details contact: Becky Taylor, Email: [email protected], Tel: 01908 306090. Date of Appointment: 09 January 2017 By whom Appointed: Members and Creditors Ag EF101267

PARKING SCHEME LIMITED (Company Number 07690513) Registered office: Number Sixty One, Tithebarn Street, Liverpool, Merseyside, L2 2SB Principal trading address: 61 Tithebarn Street, Liverpool, Merseyside, L2 2SB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 116 Duke Street, Liverpool, L1 5JW on 09 January 2017 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, between 10.00 and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms in which the liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of £6,000 plus disbursements (estimated at £1,000) and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the company. Of this sum, £750 plus VAT is proposed to be paid to Cobham Murphy Accountants for assistance provided in preparing the statement of affairs. Names and address of Insolvency Practitioners calling the meeting: Stephen Michael John Berry and Steven John Parker (IP Nos. 9506 and 8989) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Becky Taylor, Email: [email protected] Tel: 01908 306090. Derek Hatton, Director 07 December 2016