PARSKELL LOGISTICS MANAGEMENT SOLUTIONS LTD

PARSKELL LOGISTICS MANAGEMENT SOLUTIONS LTD (Company Number 08281783) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 15 Champford Mews Wellington TA21 8JW NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the INSOLVENCY ACT 1986, meetings of members and creditors will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 17 April 2015 at 10.00 am and 10.15 am respectively for the purposes of showing how 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 Liquidator and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12 noon on the business day preceding the day of the meeting. Stephen Mark Rout IP No 6062 Appointed liquidator on 1 October 2014 Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: [email protected] Tel: 01223 329392 19 February 2015

PARSKELL LOGISTICS MANAGEMENT SOLUTIONS LTD (Company Number 08281783 ) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 15 Champford Mews Wellington TA21 8JW At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Swindon Basepoint Business Centre, Rivermead Drive,Westlea, Swindon SN5 7EX on the 1 October 2014 at 2.00pm the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. “That the Company be wound up voluntarily” 2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”. Stephen Mark Rout IP No 6062 Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: [email protected] Tel: 01223 329392 A L Parsons Director

Name of Company: PARSKELL LOGISTICS MANAGEMENT SOLUTIONS LTD Company Number: 08281783 Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 15 Champford Mews Wellington TA21 8JW Nature of Business: Logistics Consultation Type of Liquidation: Creditors Stephen Mark Rout, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB . Email: [email protected], Tel: 01223 329392 Office Holder Number: 6062. Date of Appointment: 1 October 2014 By whom Appointed: Members and Creditors

PARSKELL LOGISTICS MANAGEMENT SOLUTIONS LTD (Company Number 08281783 ) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: 15 Champford Mews, Wellington, Somerset TA21 8JW 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 Swindon Basepoint Business Centre, Rivermead Drive, Westlea, Swindon SN5 7EX on 1st October 2014 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. Any information required by the creditors concerning the company’s affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392 /email [email protected] ) being a person qualified to act as an Insolvency Practitioner. By Order of the Board AL Parsons, Director 16 September 2014