RON SWEETMAN ASSIGNMENTS LIMITED

RON SWEETMAN ASSIGNMENTS LIMITED (Company Number 09228558) Registered office: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX Principal trading address: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX IN MEMBERS VOLUNTARY LIQUIDATION AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of Ron Sweetman Assignments Limited – In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 1 December 2016 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, [email protected], no later than 12 noon on 30 November 2016. Robert Day (IP No. 9142), Liquidator, Appointed 17 December 2015. Robert Day, Liquidator 26 September 2016

RON SWEETMAN ASSIGNMENTS LIMITED (Company Number 09228558) Registered office: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX Principal trading address: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX (Registered in England & Wales) SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986) Passed – 17 December 2015 At a General Meeting of the shareholders of the above named company, duly convened and held on 17 December 2015 at 11.00 am at 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:- 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.” Ronald Geoffrey Thomas Sweetman Director

RON SWEETMAN ASSIGNMENTS LIMITED (Company Number 09228558) In Members Voluntary Liquidation Registered office: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX Principal trading address: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the INSOLVENCY RULES 1986, I, Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 17 December 2015 I was appointed Liquidator of Ron Sweetman Assignments Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 February 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: [email protected]) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day, Liquidator 18 December 2015

Name of Company: RON SWEETMAN ASSIGNMENTS LIMITED Company Number: 09228558 Registered office: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX Principal trading address: 31 High Beeches, Gerrards Cross, Buckinghamshire SL9 7HX Nature of Business: Financial Management Type of Liquidation: Members Voluntary Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331. E-mail: [email protected] Office Holder Number: 9142. Date of Appointment: 17 December 2015 By whom Appointed: Members