SHOWPINE LIMITED

SHOWPINE LIMITED (Company Number 02200551)

Company Number: 02200551 Name of Company: SHOWPINE LIMITED Nature of Business: Dormant companies Type of Liquidation: Members' Voluntary Liquidation Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 9 August 2016 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

SHOWPINE LIMITED (Company Number 02200551) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward T Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies following General Meetings held on 9 August 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 30 September 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 30 September 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 August 2016. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 15 August 2016

SHOWPINE LIMITED (Company Number 02200551) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. At a General Meeting of the above-named Companies, duly convened and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on the 9 August 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1 THAT the Companies be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (insolvency practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of each winding-up, and are to act jointly and severally. 2 THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 August 2016. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. C R Clapham , Chairman of Meeting