SIMON ROBERTS LIMITED

SIMON ROBERTS LIMITED (Company Number 07959012) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Charity Farm, Holywell Lane, Clutton, Cheshire CH3 9ET Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final meeting of the members will be held on 23 September 2015 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 10 April 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Katie Dixon, Email: [email protected] Tel: 0161 907 4044 John Paul Bell, Liquidator 12 August 2015

Company Number: 07959012 Name of Company: SIMON ROBERTS LIMITED Nature of Business: Medical Services Type of Liquidation: Members Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Charity Farm, Holywell Lane, Clutton, Cheshire, CH3 9ET John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. For further details contact: Katie Dixon, email: [email protected] Tel: +44 (0161) 907 4044 Date of Appointment: 10 April 2015 By whom Appointed: Members FINAL MEETINGS

SIMON ROBERTS LIMITED (Company Number 07959012) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Charity Farm, Holywell Lane, Clutton, Cheshire, CH3 9ET Notice is hereby given that the creditors of the above-named company are required on or before 11 May 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW (IP No 8608), and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims 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 such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 10 April 2015 For further details contact: Katie Dixon, email: [email protected] Tel: +44 (0161) 907 4044 John Paul Bell, Liquidator 10 April 2015

SIMON ROBERTS LIMITED (Company Number 07959012) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: Charity Farm, Holywell Lane, Clutton, Cheshire, CH3 9ET At a General Meeting of the above named company, duly convened and held at Charity Farm, Holywell Lane, Clutton, Cheshire, CH3 9ET, on 10 April 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell, (IP No. 8608) of Clarke Bell Limited,Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, email: [email protected] Tel: +44 (0161) 907 4044 Simon Roberts, Director 10 April 2015