PUSH THINKING GLOBALLY LIMITED

PUSH THINKING GLOBALLY LIMITED (Company Number 07311071) Registered office: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Principal trading address: 1 Foxmoor Bishop’s Cleeve, Cheltenham, Gloucestershire GL52 8SS NOTICE IS HEREBY GIVEN that a final meeting of the members of Push Thinking Globally Limited will be held at 11:00 am on 18 May 2015. The meeting will be held at the offices of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton, (IP No 9641), 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Contact Name: Keely Edwards, Email Address: [email protected], Telephone Number 01702 344558 Deborah Ann Cockerton, Liquidator 14 April 2015

Name of Company: PUSH THINKING GLOBALLY LIMITED Company Number: 07311071 Registered office: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Principal trading address: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Nature of Business: Marketing and Creative Design Type of Liquidation: Members Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom . Office Holder Number: 9641. Date of Appointment: 25 July 2014 By whom Appointed: Members and Creditors Keely Edwards, 01702 344558, [email protected] . FINAL MEETINGS

PUSH THINKING GLOBALLY LIMITED (Company Number 07311071 ) At a General Meeting of the members of the above named company, duly convened and held at 12.15 pm on 25 July 2014, the following resolutions were duly passed as Special and Ordinary Resolutions: i. A Special Resolution that the company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, be and hereby is appointed liquidator of the company. iii. An Ordinary Resolution that the remuneration of the liquidator be fixed at £2,500 plus VAT plus Category 1 disbursements. iv. That the liquidator be authorised to draw “Category 2” disbursements out of the assets as an expense of the liquidation. v. A Special Resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. vi. A Special Resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. Mr Patel, Chairman of the meeting