RODERICK LIMITED

Company Number: 05623121 Name of Company: RODERICK LIMITED Nature of Business: Financial Management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: BWC 8 Park Place Leeds LS1 2RU Principal trading address: 59 Outwood Lane, Horsforth, Leeds LS18 4HU Liquidator's name and address: Paul Andrew Whitwam and David Antony Willis of BWC, 8 Park Place, Leeds LS1 2RU Office Holder Numbers: 8346 and 9180. Date of Appointment: 19 December 2016 By whom Appointed: Members and Creditors Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434 or at bwc@bwc- solutions.com.

RODERICK LIMITED (Company Number 05623121) Registered office: BWC 8 Park Place Leeds LS1 2RU Principal trading address: 59 Outwood Lane, Horsforth, Leeds LS18 4HU At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. That Paul Andrew Whitwam and David Antony Willis be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent meeting of creditors held on 19 December 2016 the appointment of Paul Andrew Whitwam and David Antony Willis as Joint Liquidators was confirmed. Office Holder Details: Paul Andrew Whitwam and David Antony Willis (IP numbers 8346 and 9180) of BWC, 8 Park Place, Leeds LS1 2RU. Date of Appointment: 19 December 2016. Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434 or at [email protected]. William Hewitt , Director

RODERICK LIMITED (Company Number 05623121) Registered office: 59 Outwood Lane, Horsforth, Leeds LS18 4HU Principal trading address: 59 Outwood Lane, Horsforth, Leeds LS18 4HU Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BWC, 8 Park Place, Leeds LS1 2RU on 19 December 2016, at 10:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 8 Park Place, Leeds LS1 2RU by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at BWC, 8 Park Place, Leeds LS1 2RU during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Richard Marchinton at the offices of BWC on 0113 243 3434 or at bwc@bwc- solutions.com. William Hewitt , Director