POLYFECT SOLUTIONS LIMITED

POLYFECT SOLUTIONS LIMITED (Company Number 06615827) Registered office: c/o DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW Principal trading address: Unit 11, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final General Meetings of the members and creditors of Polyfect Solutions Limited will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 07 January 2016 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW (email: [email protected]) no later than 12.00 noon on 6 January 2016. Date of Appointment: 23 September 2014 Office Holder details: Sarah Long,(IP No. 9615) and Antony Denham, (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW. Sarah Long, Joint Liquidator 09 November 2015

Company Number: 06615827 Name of Company: POLYFECT SOLUTIONS LIMITED Nature of Business: Scientific research and development Type of Liquidation: Creditors Registered office: Suite 3, 1 Duchess Street, London W1W 6AN Principal trading address: Unit 11, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, 46 Prescott Street, Halifax, HX1 2QW . Office Holder Numbers: 9615 and 9613. The Joint Liquidators can be contacted by Email: [email protected] Date of Appointment: 23 September 2014 By whom Appointed: Members and Creditors

POLYFECT SOLUTIONS LIMITED (Company Number 06615827 ) Registered office: Unit 11, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE Principal trading address: Suite 3, 1 Duchess Street, London W1W 6AN At a general meeting of the members of the above named Company duly convened and held at the Hotel Ibis Rotherham East, Moorhead Way, Bramley, Rotherham, S66 1YY on 23 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “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, and that Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos. 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” The Joint Liquidators can be contacted by Email: [email protected] Graham Whitchurch, Chairman

POLYFECT SOLUTIONS LIMITED (Company Number 06615827 ) Registered office: c/o Suite 3, 1 Duchess Street, London W1W 6AN Principal trading address: Unit 11, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE 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 the Hotel Ibis Rotherham East, Moorhead Way, Bramley, Rotherham S66 1YY, on 23 September 2014, at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this meeting include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (email: [email protected]), no later than 12.00 noon on 22 September 2014. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW on the two business days next before the meeting. Further details contact: Sharna Hall, Tel: 01422 356093 Graham Whitchurch, Director 28 August 2014