REPLENISHMENT SOLUTIONS LIMITED

REPLENISHMENT SOLUTIONS LIMITED (Company Number 07253890) Registered office: Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Principal trading address: 8 Pound Close, Braughing, Ware, Hertfordshire SG11 2BH Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 5 August 2016 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidator’s report, 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. A Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. 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 or Creditor. Proxy forms must be lodged with me by not later than 12.00 noon on 4 August 2016. Date of Appointment: 6 August 2015 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard William James Long on +44 (0)1992 503372. Richard William James Long, Liquidator 08 June 2016

REPLENISHMENT SOLUTIONS LIMITED (Company Number 07253890) Registered office: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH Principal trading address: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH on 06 August 2015, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution: “That the company be wound up voluntarily and that Richard William James Long,(IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purpose of such winding up.” Further details contact: Richard Long, Tel: 01992 503372 Timothy Simon White, Chairman 06 August 2015

REPLENISHMENT SOLUTIONS LIMITED (Company Number 07253890) Registered office: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH Principal trading address: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH Notice is given that the creditors of the above named company are required on or before 30 September 2015 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such times and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Richard William James Long,(IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Further details contact: Richard Willliam James Long, Tel: 01992 Richard William James Long, Liquidator 05 August 2015

Company Number: 07253890 Name of Company: REPLENISHMENT SOLUTIONS LIMITED Nature of Business: Provider of retail supply chain solutions Type of Liquidation: Members Registered office: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH Principal trading address: 8 Pound Close, Braughing, Ware, Hertfordshire, SG11 2BH Richard William James Long,(IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Further details contact: Richard Long, Tel: 01992 503372 Date of Appointment: 06 August 2015 By whom Appointed: Members