SIMONS & CO. LIMITED

Company Number: SC014381 Name of Company: SIMONS & CO. LIMITED Nature of Business: Investment Company Type of Liquidation: Members Registered office: 15 Lauriston Place, Edinburgh, EH3 9EP Principal trading address: Bayford House, 3 Nethercote Meadow, Long Compton, Warwickshire, CV36 5LL Michael Robert Fortune and Nicola Elaine Layland, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Office Holder Numbers: 008818 and 017652. Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Sandie Williams Date of Appointment: 26 March 2018 By whom Appointed: Members Ag TF10393

SIMONS & CO. LIMITED Company Number: SC014381 Registered office: 15 Lauriston Place, Edinburgh, EH3 9EP Principal trading address: Bayford House, 3 Nethercote Meadow, Long Compton, Warwickshire, CV36 5LL Notice is hereby given that the creditors of the above-named Company are required, on or before 2 May 2018, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, 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 distribution made before such debts are proved. This is a solvent liquidation and it is anticipated that all creditors will be paid in full. Date of Appointment: 26 March 2018 Office holder details: Michael Robert Fortune and Nicola Elaine Layland (IP Nos 008818 and 017652) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: [email protected]. Tel: 01489 550440. Alternative contact: Sandie Williams Michael Robert Fortune, Joint Liquidator 06 April 2018 Ag TF10393

SIMONS & CO. LIMITED Company Number: SC014381 Registered office: 15 Lauriston Place, Edinburgh, EH3 9EP Principal trading address: Bayford House, 3 Nethercote Meadow, Long Compton, Warwickshire, CV36 5LL By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 26 March 2018, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Robert Fortune and Nicola Elaine Layland, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 008818 and 017652) are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” Further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Sandie Williams Sarah Hewett , Chairman 06 April 2018 Ag TF10393