T F B MANAGEMENT LIMITED

T F B MANAGEMENT LIMITED (Company Number 07037455) Registered office: Lloyd Hardman, Preston House, Long Meadow Lane, Thornton Cleveleys, FY5 4JT Principal trading address: Lloyd Hardman, Preston House, Long Meadow Lane, Thornton Cleveleys, FY5 4JT At a General Meeting of the members of T F B Management Limited held on 13 December 2017, 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 McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@begbies- traynor.com or by telephone on 01772 202000. Thomas Byrne, Director 13 December 2017 Ag PF90945

T F B MANAGEMENT LIMITED (Company Number 07037455) Registered office: Lloyd Hardman, Preston House, Long Meadow Lane, Thornton Cleveleys, FY5 4JT Principal trading address: Lloyd Hardman, Preston House, Long Meadow Lane, Thornton Cleveleys, FY5 4JT The Company was placed into members’ voluntary liquidation on 13 December 2017 and on the same date Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 January 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Ian McCulloch of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@begbies- traynor.com or by telephone on 01772 565 221. Ian McCulloch, Joint Liquidator 14 December 2017 Ag PF90945

Name of Company: T F B MANAGEMENT LIMITED Company Number: 07037455 Nature of Business: Management Consultancy Registered office: Lloyd Hardman, Preston House, Long Meadow Lane, Thornton Cleveleys, FY5 4JT Type of Liquidation: Members Date of Appointment: 13 December 2017 Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU By whom Appointed: Members Ag PF90945