PROTEC BOXING LTD

PROTEC BOXING LTD (Company Number 06886895) Trading Name: Protec Boxing Registered office: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ Principal trading address: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986 that the final meetings of the Members and Creditors of the above company will be held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 27 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of laying the account before them showing the manner in which the winding up has been conducted and the company’s property has been disposed of, and hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor. M G Mistry (IP No 7787), Joint Liquidator, Appointed: 31 July 2014, Tel: 0161 763 3183, eMail: [email protected] 30 September 2015

Name of Company: PROTEC BOXING LTD Company Number: 06886895 Trading Name: Protec Boxing Registered office: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ Principal trading address: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ Nature of Business: Manufacture and Supply of Sports Goods Type of Liquidation: Creditors Manubhai Govindbhai Mistry and Hemal Mistry Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED . Tel: 016 1763 3183, eMail: [email protected] Office Holder Numbers: 7787 and 10770. Date of Appointment: 31 July 2014 By whom Appointed: Members and Creditors

PROTEC BOXING LTD (Company Number 06886895 ) Other Names of Company: Protec Boxing Registered office: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ Principal trading address: As registered office At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 31 July 2014 the following SPECIAL RESOLUTION was duly passed, viz: “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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up.” Manubhai Govindbhai Mistry (IP NO 7787 ) and Hemal (IP No 10770 ) Liquidators Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, eMail: [email protected] . Tel: 0161 763 3183 D N Fagan, Director

PROTEC BOXING LTD (Company Number 06886895 ) Other Names of Company: Protec Boxing Registered office: Part 1st Floor Holmes Mill, Holmes Street, Rochdale, Lancashire OL12 6AQ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above Company will be held at 10.00 am on 31 July 2014 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Company’s creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: [email protected] ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD D N Fagan 18 July 2014