ROBERT SHARDLOW LIMITED

ROBERT SHARDLOW LTD (Company Number 07754781) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT Principal trading address: The Stables Church Walk, Daventry, Northamptonshire NN11 4BL Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators 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 Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held on 20 April 2015 at 10.00 am at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. Date of Appointment: 24 October 2014. Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Michael Bowell or Dermot Coakley, E-mail: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Michael Bowell and Dermot Coakley, Joint Liquidators 10 March 2015

Company Number: 07754781 Name of Company: ROBERT SHARDLOW LTD Nature of Business: Scientific & technical activities Type of Liquidation: Members Registered office: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Principal trading address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Office Holder Numbers: 7671 and 6824. Further details contact: Michael Bowell or Dermot Coakley, Email: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Date of Appointment: 24 October 2014 By whom Appointed: Members

ROBERT SHARDLOW LTD (Company Number 07754781) Registered office: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Principal trading address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL At a General Meeting of the above named company duly convened and held at Manor Farm House, Main Street, Little Brington, Northampton, NN7 4HS, on 24 October 2014, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily, and that Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos 7671 and 6824) be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act Jointly and Severally.” Further details contact: Michael Bowell or Dermot Coakley, Email: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Robert Shardlow, Director 28 October 2014

ROBERT SHARDLOW LTD (Company Number 07754781) Registered office: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Principal trading address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 23 December 2014 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 23 December 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of appointment: 24 October 2014. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. Further details contact: Michael Bowell or Dermot Coakley, Email: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Michael Bowell and Dermot Coakley, Joint Liquidators 28 October 2014

Company Number: 07754781 Name of Company: ROBERT SHARDLOW LTD Nature of Business: Scientific & technical activities Type of Liquidation: Creditors Registered office: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Principal trading address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Office Holder Numbers: 7671 and 6824. FINAL MEETINGS Further details contact: Michael Bowell or Dermot Coakley, Email: [email protected], Tel: 0845 310 2776. Alternative contact: Shaun Walker. Date of Appointment: 24 October 2014 By whom Appointed: Members