PCD SERVICES LIMITED

PCD SERVICES LIMITED (Company Number 06299038 ) Registered office: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TU Principal trading address: 12 THE STABLES, SELLY WICK ROAD, SELLY PARK, BIRMINGHAM B29 7JW NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 8th June 2017 at 11.00am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member. Liquidator's Name and Address GERALD IRWIN (Office Holder Number: 8753 ), IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Telephone Number: 0121321 1700, Email: [email protected] Date of Appointment: 10th March 2016 Contact: John Pearson Gerald Irwin, Liquidator Dated this the 5th day of April 2017

Name of Company: PCD SERVICES LIMITED Company Number: 06299038 Registered office: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW Principal trading address: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW Nature of Business: Providers of Consultancy Services Type of Liquidation: Members Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 10 March 2016 By whom Appointed: Members

PCD SERVICES LIMITED (Company Number 06299038) Registered office: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW Principal trading address: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 10 March 2016, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 29 April 2016, to send to me their full names and addresses and full particulars of their debts or claims and if so required by notice in writing from me, are personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: [email protected] Gerald Irwin (IP No. 8753), Liquidator 11 March 2016

PCD SERVICES LIMITED Company Limited by Shares (Company Number 06299038) Registered office: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW Principal trading address: 12 The Stables, Selly Wick Road, Selly Park, Birmingham B29 7JW At a General Meeting of the above-named Company, duly convened and held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 10 March 2016, the following subjoined Special Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Bernard Francis Walsh, Director