PHILIP HOLT LIMITED

PHILIP HOLT LIMITED (Company Number 04641123) Registered office: C/O Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4L Principal trading address: Pear Tree Farm, Rolleston, Newark, Nottinghamshire, NG23 5SG The Company was placed into members’ voluntary liquidation on 8 August 2014 and on the same date, Peter A Blair (IP No. 008886) and Richard A B Saville (IP No. 007829) both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators of the company. By virtue of a Block Transfer Order dated 19 May 2015, Paul Stanley (IP No 008123) and Paul W Barber (IP No 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company, duly replacing Peter A Blair and Richard A B Saville. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 23 February 2016 at 10.00 am for the purpose of having an account laid before the Members, and to receive the Joint Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@begbies- traynor.com or by telephone on 0161 837 1700. Paul Stanley, Joint Liquidator 18 December 2015

PHILIP HOLT LIMITED (Company Number 04641123 ) Registered office: Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN Principal trading address: Pear Tree Farm, Rolleston, Newark, Nottinghamshire NG23 5SG At a General Meeting of the members of Philip Holt Limited held on 08 August 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter A Blair and Richard A B Saville, both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, (IP Nos 008886 and 007829) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Harrigan by e-mail at [email protected] or by telephone on 0115 941 9899. Philip Holt, Chairman

Company Number: 04641123 Name of Company: PHILIP HOLT LIMITED Nature of Business: Human Health Activiies Type of Liquidation: Members Registered office: 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN Principal trading address: Pear Tree Farm, Rolleston, Newark, Nottinghamshire NG23 5SG Peter A Blair and Richard A B Saville, both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN . Office Holder Numbers: 008886 and 007829. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899. Alternatively enquiries can be made to Claire Harrigan by e-mail at [email protected] or by telephone on 0115 941 9899. Date of Appointment: 08 August 2014 By whom Appointed: Members