SIMMETTE LIMITED

Company Number: 00381721 Name of Company: SIMMETTE LIMITED Nature of Business: Soap Manufacture Type of Liquidation: Members Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS Principal trading address: 1 James Road, Whitchurch, Tavistock, Devon, PL19 9NJ Jonathan Mark Williams,(IP No. 13070) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS. For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: [email protected] Date of Appointment: 06 October 2016 By whom Appointed: Members

SIMMETTE LIMITED (Company Number 00381721) Registered office: Bishop Fleming LLP, 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS Principal trading address: 1 James Road, Whitchurch, Tavistock, Devon, PL19 9NJ Notice is hereby given that Creditors of the above-named Company, which is being voluntarily wound up, are required, before 14 November 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Jonathan Mark Williams, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 October 2016. Office Holder details: Jonathan Mark Williams,(IP No. 13070) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS. For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: [email protected] Jonathan Mark Williams, Liquidator 10 October 2016

SIMMETTE LIMITED (Company Number 00381721) Registered office: 1 James Road, Whitchurch, Tavistock, Devon, PL19 9NJ Principal trading address: 1 James Road, Whitchurch, Tavistock, Devon, PL19 9NJ At a General Meeting of the above-named Company, convened, and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, on 06 October 2016, at 10.30 am, the following Special Resolution and Ordinary Resolutions were passed: “That the Company be wound up voluntarily, that Jonathan Mark Williams,(IP No. 13070) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Sam Hawkins, Tel: 01392 448800, Fax: 01392 365536, Email: [email protected] Neil Simmons, Director 10 October 2016 THE COMPANIES ACTS 1985, 1989 AND 2006