PERSPECTIVE CHANGE LIMITED

Name of Company: PERSPECTIVE CHANGE LIMITED Company Number: 04312370 Trading name/style: Perspective Change Limited Registered office: Studleigh, Ripley Road, Knaresborough HG5 9BY Principal trading address: Studleigh, Ripley Road, Knaresborough HG5 9BY Nature of Business: Management Consultancy Type of Liquidation: Creditors John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. (T: 01904 520 116) Office Holder Numbers: 9591 and 8367. Date of Appointment: 21 January 2016 By whom Appointed: Members and Creditors

PERSPECTIVE CHANGE LIMITED (Company Number 04312370) Trading name/style: Perspective Change Limited Registered office: Studleigh, Ripley Road, Knaresborough HG5 9BY Principal trading address: Studleigh, Ripley Road, Knaresborough HG5 9BY The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 21 January 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. M Whittaker, Chairman Dated – 21 January 2016 Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Contact number: 01904 520116 Office holder numbers: 8367 and 9591

PERSPECTIVE CHANGE LIMITED (Company Number 04312370) Trading name/style: Perspective Change Limited Registered office: Studleigh, Ripley Road, Knaresborough HG5 9BY Principal trading address: Studleigh, Ripley Road, Knaresborough HG5 9BY Section 98 of the Insolvency Act 1986 (Rule 4.53D) 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 Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 21 January 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler (9591) and A J Nichols (8367), of Redman Nichols Butler, Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB, (T: 01904 520 116) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. M Whittaker, Director 18 December 2015