SOLUTIONARY CONSULTING LIMITED

SOLUTIONARY CONSULTING LIMITED (Company Number 07622321) Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ Principal trading address: 23 Sylvan Avenue, Kirkby in Ashfield, Nottingham NG17 8RG. Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 29 June 2016 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidator’s 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 Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 30 June 2015. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Darren Brookes, Email: [email protected] Tel: 0161 927 7788. Alternative contact: Anna Rayson, Email: [email protected] Darren Brookes, Liquidator 27 May 2016

SOLUTIONARY CONSULTING LIMITED (Company Number 07622321) Registered office: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG Principal trading address: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that on 30 June 2015, the following resolutions are passed as special and ordinary resolutions: “That the Company be wound up voluntarily via a members voluntary liquidation and that the Liquidator be appointed for the purposes of such winding up and that Darren Brookes, (IP No. 009297) of Milner Boardman & Partners,The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator for the purpose of the winding up.” Further details contact: Wendy Shaw, Tel: 0161 927 7788 Diane Steele, Member 30 June 2015

SOLUTIONARY CONSULTING LIMITED (Company Number 07622321) Registered office: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG Principal trading address: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG I hereby give notice that, Darren Terence Brookes of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 30 June 2015, was appointed Liquidator of the above company pursuant to a written special resolution passed under chapter 2 of part 13 of the Companies Act 2006. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at the above address by 28 July 2015. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 July 2015 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. Please note that all creditors are expected to be paid in full. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. Further details contact: Wendy Shaw, Tel: 0161 927 7788. Darren Brookes, Liquidator 30 June 2015

Company Number: 07622321 Name of Company: SOLUTIONARY CONSULTING LIMITED Nature of Business: Information Technology Consultancy Type of Liquidation: Members Registered office: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG Principal trading address: 23 Sylvan Avenue, Kirkby In Ashfield, Nottingham, NG17 8RG Darren Terence Brookes, (IP No. 9297) of Milner Boardman & Partners,The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ. Further details contact: Wendy Shaw, Tel: 0161 927 7788 Date of Appointment: 30 June 2015 By whom Appointed: Members