S.P.C. PATTERNS LIMITED

S.P.C. PATTERNS LIMITED (Company Number 01107865) Registered office: 2 Rutland Park, Sheffield, S10 2PD Principal trading address: 191 Vincent Road, Sheffield, S7 1BZ OFFICE HOLDERS: Gareth David Peckett OFFICE HOLDER NUMBER(S):9647 NOTICE IS HEREBY GIVEN that a final meeting of the members of S.P.C Patterns Limited will be held at the offices of BHP Clough Corporate Solutions LLP, 2 Rutland Park, Sheffield S10 2PD On: 17 December 2015 At: 11.00 am For the purpose of having an account laid before them by the joint liquidator (pursuant to Section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the company has been conducted, and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of BHP Clough Corporate Solutions LLP, 2 Rutland Park, Sheffield S10 2PD by not later than 12 noon on the business day preceding the meeting. Further Details are available from: [email protected] 0114 DATED 9 October 2015 Gareth David Peckett, Liquidator Date of Appointment: 27 June 2014

S.P.C. PATTERNS LIMITED (Company Number 01107865 ) Registered office: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY Principal trading address: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY At a General Meeting of the members of the above named company, duly convened and held at the Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD on 27 June 2014 the following resolutions were duly passed: As Special Resolutions 1. That the Company be wound-up voluntary. 2. That the Liquidators be authorised to pay all creditors in full. 3. That the Liquidators be and hereby are authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) (the “Act”) to exercise the powers laid down in schedule 4, part 1 of the Act. 4. That in accordance with the provisions of the Company’s articles of association the Liquidator be and hereby is authorised to distribute to the members of the Company in specie or in kind, the whole or any part of the assets of the Company, and may for that purpose value any assets. As an Ordinary Resolution 5. That G L Stuart Harris and G D Peckett, both of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD be and are hereby appointed joint liquidators of the company for the purpose of the voluntary winding up. 6. That any act required or authorised (whether under any enactment or otherwise) to be done by the Liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly). 7. That the Joint Liquidator’s should be remunerated in accordance with time properly given by them and their staff attending to matters arising and that their necessary disbursements incurred in the Company’s liquidation be approved (including Category 2 disbursements). Such fees and expenses will be charged at Barber, Harrison and Platt’s rates and may be drawn as and when funds are available. For the avoidance of doubt, the Liquidator’s fees will include time costs incurred in the provision of general assistance to the Company in the period prior to the Company’s liquidation. 8. That the Liquidators be authorised to contract and pay for the use of the services of such agents as shall be approved by the directors to assist the Liquidators with the performance of their duties and with the realisation of the assets of the Company and settling the Company’s taxation affairs. Gareth David Peckett (IP number 9647) and Graham Leslie Stuart- Harris (IP number 5782) both of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the Company on 27 June 2014. Further information about this case is available from the offices of Barber Harrison & Platt on 0114 266 7171. Mr R Hern, Director

S.P.C. PATTERNS LIMITED (Company Number 01107865 ) Registered office: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY Principal trading address: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY In accordance with Rule 4.106, I Gareth David Peckett (IP No: 9647) of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD, give notice that on 27 June, 2014 I was appointed Joint Liquidator of S.P.C. PATTERNS LIMITED with Mr Graham Leslie Stuart Harris (IP No: 5782) of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 August 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Should you require any further information or explanation then please do not hesitate to contact either myself or Harriet Jones on 0114 266 7171 or [email protected] Note: THIS NOTICE IS PURELY FORMAL ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . GD Peckett, Joint Liquidator

Company Number: 01107865 Name of Company: S.P.C. PATTERNS LIMITED Nature of Business: Manufacturing Type of Liquidation: Members Voluntary Liquidation Registered office: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY Principal trading address: 191 Vincent Road, Sheffield, South Yorkshire, S7 1BY Gareth David Peckett and Graham Leslie Stuart-Harris of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD . Office Holder Numbers: 9647 and 5782. Date of Appointment: 27 June 2014 By whom Appointed: Members The offices of Barber Harrison & Platt on 0114 266 7171.