PROFERN LIMITED

Company Number: 04968678 Name of Company: PROFERN LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD Principal trading address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD Emma Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Number: 21070. Date of Appointment: 21 December 2018 By whom Appointed: Members Further information about this case is available from James Duke at the offices of Walsh Taylor at [email protected].

PROFERN LIMITED (Company Number 04968678) Registered office: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD Principal trading address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Walsh Taylor at Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 21 January 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 December 2018. Further information about this case is available from James Duke at the offices of Walsh Taylor at [email protected]. Emma Mifsud , Liquidator

PROFERN LIMITED (Company Number 04968678) Registered office: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD Principal trading address: Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily” “That Emma Louise Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and are hereby appointed joint liquidators of the company” Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 December 2018. Further information about this case is available from James Duke at the offices of Walsh Taylor at [email protected]. Rosaline Priestly , Director & Chairman of the Meeting