R C C PETROPLAN LIMITED

R C C PETROPLAN LIMITED (Company Number 03902572) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: 99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of members will be held on 7 January 2016 at 10.30 am at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 28 January 2015. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Ian Field, (IP No. 009705) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected] Carl Derek Faulds and Michael Ian Field, Joint Liquidators 28 October 2015

R C C PETROPLAN LIMITED (Company Number 03902572) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 99 Walnut Tree Close, Guildford, Surrey GU1 4UQ By way of written resolution of the Shareholders of the Company held on 28 January 2015, the following special resolution was duly passed: “That the Company be wound up voluntarily and that Michael Ian Field and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 009705 and 008767) are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” The Joint Liquidators can be contacted by email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected]. John Reeder, Director 28 January 2015

R C C PETROPLAN LIMITED (Company Number 03902572) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 99 Walnut Tree Close, Guildford, Surrey GU1 4UQ Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 2 March 2015, or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. All creditors have been or will be paid in full. Office Holder details: Michael Ian Field and Carl Derek Faulds (IP Nos. 009705 and 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Date of appointment: 28 January 2015. The Joint Liquidators can be contacted by email: [email protected] Tel: 01489 550 440. Michael Ian Field and Carl Derek Faulds, Joint Liquidators 03 February 2015

Company Number: 03902572 Name of Company: R C C PETROPLAN LIMITED Nature of Business: None supplied Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 99 Walnut Tree Close, Guildford, Surrey GU1 4UQ Michael Ian Field and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holder Numbers: 009705 and 008767. The Joint Liquidators can be contacted by email: [email protected] Tel: 01489 550 440. Date of Appointment: 28 January 2015 By whom Appointed: Members