RETURN POWER SHIFT CONTROL LIMITED

RETURN POWER SHIFT CONTROL LIMITED (Company Number 06893973) Registered office: Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW Principal trading address: The Workstation, 15 Paternoster Row, Sheffield, S1 2BX Nature of Business: Graphic Design. Type of Liquidation: Creditors' Voluntary. Place of meeting: Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW. Date of meeting: 20 December 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 20 December 2019 Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. For further information contact Phillip Lawrence at the offices of Path Business Recovery Limited on 0161 413 0999, or [email protected]. 23 December 2019

Name of Company: RETURN POWER SHIFT CONTROL LIMITED Company Number: 06893973 Registered office: Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW Principal trading address: The Workstation, 15 Paternoster Row, Sheffield, S1 2BX Nature of Business: Graphic Design Type of Liquidation: Creditors' Voluntary Date of Appointment: 20 December 2019 By whom Appointed: Members and Creditors Liquidator's name and address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. For further information contact Phillip Lawrence at the offices of Path Business Recovery Limited on 0161 413 0999, or [email protected]. 23 December 2019

RETURN POWER SHIFT CONTROL LIMITED Company Number: (06893973) Registered office: 11 Venture One Business Park, Long Acre Close, Sheffield, S20 3FR Principal trading address: 11 Venture One Business Park, Long Acre Close, Sheffield, S20 3FR Nature of Business: Graphic Design. Decision Date : 20/12/2019 Decision Time : 23:59 Notice is given that a decision is to be sought from the creditors of the above company by way of a Deemed Consent Procedure: 1 . The creditors confirm the nomination of the liquidator appointed by the members and accordingly, Gareth Howarth remains as liquidator of the Company. 2. That a Liquidation Committee will not be established To object to this decision, creditors must deliver a duly completed notice of objection to the named Insolvency Practitioner whose details are below. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will automatically be approved. A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of the named Insolvency Practitoner between 10 a.m. and 4 p.m. on the two business days prior to the Decision Date. Ian Anderson, Director Insolvency Practitioner's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. For further information contact Phillip Lawrence at the offices of Path Business Recovery Limited on 0161 413 0999, or [email protected]. Address: Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. 5 December 2019 MEETINGS OF CREDITORS NOTICE TO CREDITORS OF VIRTUAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 INSOLVENCY (SCOTLAND) (RECEIVERSHIP AND WINDING UP) RULES 2018 AND IN THE MATTER OF