PHARMABRANDING LTD

PHARMABRANDING LIMITED (Company Number 07272588) Registered office: 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Principal trading address: 1 Cliff Road, Cowes, Isle of Wight, United Kingdom, PO31 8BN Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN on 17 January 2017 at 10:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 59 Worcester Road, Bromsgrove, Worcestershire, B61 7DN by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 16 November 2015. Further information about this case is available from the offices of The Timothy James Partnership at [email protected]. Timothy James Heaselgrave , Liquidator

Company Number: 07272588 Name of Company: PHARMABRANDING LIMITED Nature of Business: Marketing services Type of Liquidation: Members' Voluntary Liquidation Registered office: Middle Bouts Farm, Bouts Lane, Inkberrow, Worcestershire, WR7 4HP Principal trading address: 1 Cliff Road, Cowes, Isle of White, United Kingdom, PO31 8BN Timothy James Heaselgrave of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN Office Holder Number: 9193. Date of Appointment: 16 November 2015 By whom Appointed: Members - solvent liquidation Further information about this case is available from the offices of The Timothy James Partnership at [email protected].

PHARMABRANDING LIMITED (Company Number 07272588) Registered office: Middle Bouts Farm, Bouts Lane, Inkberrow, Worcestershire, WR7 4HP Principal trading address: 1 Cliff Road, Cowes, Isle of White, United Kingdom, PO31 8BN Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 31 December 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 59 Worcester Road, Bromsgrove B61 7DN and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 16 November 2015. Further information about this case is available from the offices of The Timothy James Partnership at [email protected]. Timothy James Heaselgrave, Liquidator

PHARMABRANDING LIMITED (Company Number 07272588) Registered office: Middle Bouts Farm, Bouts Lane, Inkberrow, Worcestershire, WR7 4HP Principal trading address: 1 Cliff Road, Cowes, Isle of White, United Kingdom, PO31 8BN At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Timothy James Heaselgrave be and is hereby appointed as Solvent Liquidator for the purposes of such winding-up. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 16 November 2015. Further information about this case is available from the offices of The Timothy James Partnership at [email protected]. K Littlewood, Director