REEF39 LTD

Name of Company: REEF39 LTD Company Number: 08802306 Nature of Business: Technology service activities Registered office: Mill House, Guisborough Road, Whitby, YO21 1SE Type of Liquidation: Creditors Date of Appointment: 9 August 2017 Liquidator's name and address: Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag LF50729 DEEMED CONSENT (CVL)

REEF39 LTD (Company Number 08802306) Registered office: Mill House, Guisborough Road, Whitby, YO21 1SE Principal trading address: Mill House, Guisborough Road, Whitby, YO21 1SE Notice is hereby given that the following resolutions were passed on 9 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Smith. Paul Anderson, Director 10 August 2017 Ag LF50729

REEF39 LTD (Company Number 08802306) Registered office: Mill House, Guisborough Road, Whitby, YO21 1SE Principal trading address: Mill House, Guisborough Road, Whitby, YO21 1SE Notice is hereby given, pursuant to Rule 15.13 of the OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'Conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 August 2017. The meeting will be held as a virtual meeting by video conference on 9 August 2017 at 2.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Emma Bower and Robert Neil Dymond of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 8 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Smith. Paul Anderson, Director 1 August 2017 Ag LF50024