SYSCOTEC LIMITED

SYSCOTEC LIMITED (Company Number 06033571) Registered office: c/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: 22 North Union View, Preston, Lancashire, PR5 5RF (Formerly) 22 North Union View, Preston, Lancashire, PR5 5RF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 2 January 2015 at 11.45 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 25 March 2014. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW NOTICES TO CREDITORS Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 25 November 2014

SYSCOTEC LIMITED (Company Number 06033571 ) Registered office: 22 North Union View, Preston, PR5 5RF Principal trading address: 22 North Union View, Preston, PR5 5RF I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 25 March 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Darren Stephen Brown, Member 25 March 2014

SYSCOTEC LIMITED (Company Number 06033571 ) Registered office: 22 North Union View, Preston, PR5 5RF Principal trading address: 22 North Union View, Preston, PR5 5RF Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 25 March 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 April 2014, 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, 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. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 26 March 2014

STARMAN SECRETARIES LIMITED Other Names of Company: Meridien Secretaries Limited; Meridien Greenwich III Limited and Rainbay Limited Nature of Business: Non-trading Company Type of Liquidation: Members Registered office: 16 Old Bond Street, London, W1A 4PS Principal trading address: 16 Old Bond Street, London, W1A 4PS Michael David Rollings, of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY Office Holder Number(s): 8107 Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Callum Brown. Date of Appointment: 26 March 2014 By whom Appointed: Members (Company Number 06033571 )