PPW CONSULTING LIMITED

Company Number: 07591886 Name of Company: PPW CONSULTING LIMITED Nature of Business: Management consultancy activities Type of Liquidation: Members Registered office: Toronto Square, Toronto Street, Leeds, LS1 2HJ Principal trading address: N/A Julian N R Pitts, (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at [email protected] or by telephone on: 0113 244 Date of Appointment: 18 January 2017 By whom Appointed: Members Ag EF102534

PPW CONSULTING LIMITED (Company Number 07591886) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 18 January 2017 and on the same date Julian Pitts and Nicholas Edward Reeds both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 16 February 2017 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts, (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at [email protected] or by telephone on Tel: 0113 244 0044 N E Reed, Joint Liquidator 24 January 2017 Ag EF102534

PPW CONSULTING LIMITED (Company Number 07591886) Registered office: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT Principal trading address: N/A Notice of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 18 January 2017, Effective Date on 18 January 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julian Nigel Richard Pitts, (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at [email protected] Jonathan Pipe-Wolferstan, Director 18 January 2017 Ag EF102534

Company Number: 07591886 Name of Company: PPW CONSULTING LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ. Principal trading address: N/A Julian Nigel Richard Pitts,(IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact Eugine Khorouji by telephone on 0113 244 0044, or E-mail at [email protected] Date of Appointment: 03 February 2016 By whom Appointed: Members

PPW CONSULTING LIMITED (Company Number 07591886) Registered office: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 3 February 2016 and on the same date, Julian Nigel Richard Pitts and Nicholas Edward Reed, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 11 May 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian Nigel Richard Pitts,(IP No. 007851) and Nicholas Edward Reed,(IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact Eugine Khorouji by telephone on 0113 244 0044, or Email at [email protected] Julian Nigel Richard Pitts and Nicholas Edward Reed, Joint Liquidators 04 February 2016

PPW CONSULTING LIMITED (Company Number 07591886) Registered office: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT Principal trading address: N/A Notice of written resolutions of the above-named Company proposed by the sole director and secretary and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 02 February 2016, Effective Date: on 3 February 2016. I, the undersigned, being the sole director and Secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julian Nigel Richard Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ 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 Eugine Khorouji by telephone on 0113 244 0044, or by Email: [email protected] Johnathan Pipe-Wolferstan, Director 03 February 2016