REID DOCUMENT CONTROL SOLUTIONS LTD

REID DOCUMENT CONTROL SOLUTIONS LTD Company Number: SC456263 Registered Office: 12 Brodiach Court, Westhill AB32 6QY Principal trading address: 12 Brodiach Court, Westhill AB32 6QY NOTICE IS HEREBY GIVEN that a final meeting of the members of Reid Document Control Solutions Ltd will be held at 10.00 am on 18 July 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. 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 be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Numbers: 9641 Contact Name: Laura Kenna Email Address: [email protected] Telephone Number: 01702 344558. Deborah Ann Cockerton Liquidator 8 June 2016

REID DOCUMENT CONTROL SOLUTIONS LTD Company Number: SC456263 Registered Office: 12 Brodiach Court, Westhill, United Kingdom AB32 6QY Principal trading address: 12 Brodiach Court, Westhill, United Kingdom AB32 6QY At a General Meeting of the above-named Company, duly convened and held at 12 Brodiach Court, Westhill, United Kingdom AB32 6QY on 30 September 2015 the following Resolutions were duly passed as Special and Ordinay Resolutions: 1. A Special Resolution that the Company be wound up voluntarily. 2. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF United Kingdom be and hereby is appointed liquidator of the company. 3. An Ordinary Resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. 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. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex SS1 1EF Alternative Contact: Laura Kenna Email: [email protected] Telephone No: 01702 344558 Fax: 01702 330012 Diane Reid, Chairman

REID DOCUMENT CONTROL SOLUTIONS LTD Company Number: SC456263 In Members Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend on Sea, Essex SS1 1EF, United Kingdom, give notice that I was appointed Liquidator of the above named company on 30 September 2015 by resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 November 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend on Sea, Essex SS1 1EF, United Kingdom, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton, Liquidator 6 October 2015

Name of Company: REID DOCUMENT CONTROL SOLUTIONS LTD Trading Name: Reid Document Control Solutions Ltd Company Number: SC456263 Nature of Business: Other service activities not elsewhere classifield Type of Liquidation: Members Voluntary Liquidation Registered office: 12 Brodiach Court, Westhill AB32 6QY United Kingdom Principal trading address: 12 Brodiach Court, Westhill AB32 6QY United Kingdom 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: 30 September 2015 By whom Appointed: Members Contact person: Laura Kenna. Telephone No: 01702 344558, email address: [email protected]