SHD CONSULTING LIMITED

SHD CONSULTING LIMITED (Company Number 05915701) Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD Principal trading address: Meads End, Ye Meads, Taplow, Maidenhead, Berkshire, SL6 0DH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 5 Park Court, Pyrford Rd, West Byfleet, KT14 6SD on 12 June 2017 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Date of Appointment: 19 January 2016 Office Holder details: Lynn Gibson, (IP No. 6708) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact Lynn Gibson on 01932 336149. Lynn Gibson, Liquidator 09 March 2017 Ag GF121471

Company Number: 05915701 Name of Company: SHD CONSULTING LIMITED Nature of Business: Consultancy Type of Liquidation: Members Registered office: Orchard House, Park Lane, Reigate, Surrey RH2 8JX Principal trading address: Unit C 47 Blackborough Road, Reigate, Surrey RH2 7BU Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. For further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards. Date of Appointment: 19 January 2016 By whom Appointed: Members

SHD CONSULTING LIMITED (Company Number 05915701) Registered office: Orchard House, Park Lane, Reigate, Surrey RH2 8JX Principal trading address: Unit C 47 Blackborough Road, Reigate, Surrey RH2 7BU Notice is hereby given that the Creditors of the above named company are required, on or before 19 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 January 2016. Office Holder details: Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. For further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards. Lynn Gibson, Liquidator 28 January 2016 In the matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And in the Matter of

SHD CONSULTING LIMITED (Company Number 05915701) Registered office: Orchard House, Park Lane, Reigate, Surrey RH2 8JX Principal trading address: Unit C 47 Blackborough Road, Reigate, Surrey RH2 7BU At a General Meeting of the above named company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 19 January 2016, the following Resolutions were passed as a special and an ordinary resolution respectively: “That the company be wound up voluntarily and that Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Glyn Richards. Stephen Hawker, Director 28 January 2016 Resolution for Winding-up THE INSOLVENCY (NI) ORDER 1989