PG27 LIMITED

PG27 LIMITED (Company Number 09647174) Registered office: c/o Kingsbridge Corporate Solutions Ltd, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL Principal trading address: 298 Queensway, Scunthorpe DN16 1BH Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Company's members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator's account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL on 22 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL by 21 June 2016 and no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 30 June 2015. Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Simon Smith. Sarah Louise Burge, Liquidator 25 May 2016

Company Number: 09647174 Name of Company: PG27 LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: 298 Queensway, Scunthorpe DN16 1BH Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited,1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Simon Smith, E-mail: [email protected], Tel: 01482 337500. Date of Appointment: 30 June 2015 By whom Appointed: Members

PG27 LIMITED (Company Number 09647174) Registered office: Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: 298 Queensway, Scunthorpe DN16 1BH Notice is hereby given that creditors of the Company are required, on or before 31 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 June 2015 Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions,1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Sarah Louise Burge. Alternative contact: Simon Smith, E-mail: [email protected], Tel: 01482 337500. Sarah Louise Burge, Liquidator 03 July 2015

PG27 LIMITED (Company Number 09647174) Registered office: Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: 298 Queensway, Scunthorpe DN16 1BH Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 30 June 2015, as a Special Resolution and an Ordinary Resolution respectively: “That PG27 Limited be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986; and, that, subject to the passing of the above resolution, Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited,1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL be appointed as liquidator of PG27 Limited.” For further details contact: Simon Smith, E-mail: [email protected], Tel: 01482 337500. Michael Godfrey, Director 03 July 2015