RECORDLINE LIMITED

RECORDLINE LIMITED (Company Number 03248061) Registered office: 68 Thorpe Lane, Huddersfield HD5 8UF Principal trading address: Frogmore Grange, Frog Lane, Coventry CV7 7FP Notice is hereby given that a General Meeting of the Members of the above named Company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF on 25 September 2015 at 10.30 am for the purpose of having an account laid before them by the Liquidator (pursuant to Section 94 of the Insolvency Act 1986), showing the manner in which the winding up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Forms of proxy must be completed and lodged at the office of Wilkinson & Co, 68 Thorpe Lane, Huddersfield HD5 8UF not later than 12.00 noon on the day before the meeting. Date of Appointment: 1 September 2014. Office Holder details: Andrew H Wilkinson, (IP No. 6282) of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF Further details contact: Andrew H Wilkinson, Email: [email protected] Tel: 01484 349468 Andrew H Wilkinson, Liquidator 23 July 2015

Company Number: 03248061 Name of Company: RECORDLINE LIMITED Nature of Business: Management company Type of Liquidation: Members Registered office: 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF Principal trading address: Frogmore Grange, Frog Lane, Balsall Common CV7 7FP Andrew Hartley Wilkinson, of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF . Office Holder Number: 6282. Further details contact: A H Wilkinson, Email: [email protected] Tel: 01484 349468 Date of Appointment: 01 September 2014 By whom Appointed: Members

RECORDLINE LIMITED (Company Number 03248061 ) Registered office: Frogmore Grange, Frog Lane, Balsall Common CV7 7FP Principal trading address: Frogmore Grange, Frog Lane, Balsall Common CV7 7FP At a general meeting of the members of the above named Company duly convened and held on 01 September 2014 the following resolution was passed: “That the Company be wound up voluntarily and that Andrew Hartley Wilkinson, of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF, (IP No. 6282) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding- up.” Further details contact: A H Wilkinson, Email: [email protected] Tel: 01484 349468 J A Sephton, Chairman