RYDALMERE TECHNOLOGY SERVICES LIMITED

RYDALMERE TECHNOLOGY SERVICES LIMITED (Company Number 06267577) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 175 Trentham Street, London, SW18 5DH NOTICE IS HEREBY GIVEN that a final meeting of the members of Rydalmere Technology Services Limited will be held at 11:00 am on 1 September 2016. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms, Carolynn Jean Best Date of Appointment: 5 February 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252, 9683 Contact Name: Michelle Collins Email Address: [email protected] Telephone Number: 01455 555 444 Carolynn Jean Best Joint Liquidator 14 July 2016 THE JENIFER COLE CHARITABLE TRUST (Company Number 06340217) Registered office: C/O Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS Principal trading address: One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property disposed of. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 8 September 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 9 May 2016 Office Holder details: Mark N Ranson and Michael C Kienlen, (IP Nos. 9299 and 9367) both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS For further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil. Mark N Ranson, Joint Liquidator 01 August 2016

Name of Company: RYDALMERE TECHNOLOGY SERVICES LIMITED Company Number: 06267577 Registered office: 175 Trentham Street, London SW18 5DH Nature of Business: IT Consultancy Type of Liquidation: Members Richard Frank Simms and Carolynn Jean Best, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. Office Holder Numbers: 9252 and 9683. Date of Appointment: 5 February 2016

RYDALMERE TECHNOLOGY SERVICES LIMITED (Company Number 06267577) Principal trading address: 175 Trentham Street, London SW18 5DH Nature of Business: IT Consultancy We, Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomCarolynn Jean Best (IP No. 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 5 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 25 March 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Contact person Telephone no. e-mail address: Thomas Harris01455 555 [email protected]

RYDALMERE TECHNOLOGY SERVICES LIMITED (Company Number 06267577) At a General Meeting of the members of the above named company, duly convened and held at 175 Trentham Street, London, SW18 5DH on 5 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Domenico Giovanni, Chairman of the meeting

Name of Company: RYDALMERE TECHNOLOGY SERVICES LIMITED Company Number: 06267577 Registered office: 175 Trentham Street, London SW18 5DH Nature of Business: IT Consultancy Type of Liquidation: Members Richard Frank Simms and Carolynn Jean Best, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9252 and 9683. Date of Appointment: 5 February 2016

RYDALMERE TECHNOLOGY SERVICES LIMITED (Company Number 06267577) Principal trading address: 175 Trentham Street, London SW18 5DH Nature of business: IT Consultancy We, Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United KingdomCarolynn Jean Best (IP No. 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 5 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before Friday 18 March 2016 to prove their debts by sending to the undersigned Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Contact person Thomas Harris Telephone no. 01455555444 e-mail address [email protected]

RYDALMERE TECHNOLOGY SERVICES LIMITED (Company Number 06267577) At a General Meeting of the members of the above named company, duly convened and held at 175 Trentham Street, London, SW18 5DH on 5 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Domenico Giovanni, Chairman of the meeting