SMITH SQUARE LIMITED

SMITH SQUARE LTD (Company Number 07258712) Registered office: Balliol House, Southernhay Gardens, Exeter, EX1 1NP NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 24 February 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTICES TO CREDITORS NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 7 March 2016. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at [email protected]. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators

Company Number: 07258712 Name of Company: SMITH SQUARE LTD Nature of Business: Business Services - Other Type of Liquidation: Members' Voluntary Liquidation Registered office: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ Principal trading address: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP Office Holder Numbers: 6537 and 8835. Date of Appointment: 7 March 2016 By whom Appointed: Members Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at [email protected].

SMITH SQUARE LTD (Company Number 07258712) Registered office: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ Principal trading address: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company are required on or before 8 April 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are 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 distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 7 March 2016. Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at [email protected]. Ian Edward Walker and Julie Anne Palmer , Joint Liquidators 9 March 2016

SMITH SQUARE LTD (Company Number 07258712) Registered office: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ Principal trading address: Tresco Estate, Tresco, Isles of Scilly, TR24 OQQ At a General Meeting of the members of Smith Square Ltd held on 7 March 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Edward Walker and Julie Anne Palmer both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 7 March 2016. Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at [email protected]. Robert Arthur Dorrien-Smith , Director 7 March 2016