SCLS CONSULTING LIMITED

SCLS CONSULTING LIMITED (Company Number 05922424) Registered office: Jones, Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 22 The Green, Radyr, Cardiff, CF15 8BR Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 2 June 2017 at 10.00 am to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Joint Liquidators. Proxies to be used at the meeting must be returned to the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ no later than 12 noon on the working day immediately prior to the meeting. Date of appointment: 30 June 2016 Office Holder details: W Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of Jones, Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: W Vaughan Jones, Email: [email protected], Tel: 029 2035 1490. W Vaughan Jones, Joint Liquidator 27 March 2017 Ag GF123273

Company Number: 05922424 Name of Company: SCLS CONSULTING LIMITED Nature of Business: Consultancy Type of Liquidation: Members Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 22 The Green, Radyr, Cardiff, CF15 8BR Susan Clay,(IP No. 9191) and W Vaughan Jones,(IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Date of Appointment: 30 June 2016 By whom Appointed: Members

SCLS CONSULTING LIMITED (Company Number 05922424) Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 22 The Green, Radyr, Cardiff, CF15 8BR Notice is hereby given that creditors of the Company are required, on or before 05 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 June 2016 Office Holder details: Susan Clay,(IP No. 9191) and W Vaughan Jones, (IP No. 6769) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Susan Clay, Joint Liquidator 04 July 2016

SCLS CONSULTING LIMITED (Company Number 05922424) Registered office: Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 22 The Green, Radyr, Cardiff, CF15 8BR Notice is hereby given that the following resolutions were passed on 30 June 2016, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that W Vaughan Jones,(IP No. 6769) and Susan Clay,(IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Stephen John Thorne, Director 04 July 2016