PEPYS SOLUTIONS LIMITED

PEPYS SOLUTIONS LIMITED (Company Number 08451977) Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 16 August 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 16 August 2016 Creditors: 16 August 2016 Liquidator details: Jeffrey Mark Brenner, IP number: 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: [email protected] or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Andrew David May, Director Dated – 16 August 2016

Name of Company: PEPYS SOLUTIONS LIMITED Company Number: 08451977 Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN Nature of Business: Management Consultancy Activities Type of Liquidation: Creditors Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: [email protected] or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Office Holder Number: 9301. Date of Appointment: 16 August 2016 By whom Appointed: Members and Creditors

PEPYS SOLUTIONS LIMITED (Company Number 08451977) Registered office: Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 16 August 2016 at 3.20 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited, is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Officer of the Company issuing the notice: Andrew David May Alternative person to contact with enquiries about the case: Besa Mustafa – [email protected] Andrew David May, Director 18 July 2016