TASKSHIELD LIMITED

TASKSHIELD LIMITED (Company Number 02655376) Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Principal trading address: N/A Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that the Final Meeting of the Members and Creditors of the above Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 30 May 2019 at 10.00 am (Members), and 10.30 am (Creditors), for the purpose of having laid before them a Final Account of the Liquidator's acts and dealings of the conduct of the winding up from the commencement of the liquidation to date and having any explanation that may be given by the Liquidator. A Member or Creditor is entitled to attend, and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of these meetings must be lodged at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE no later than 4pm on the day before the Meetings. Date of Appointment: 26 March 2007 Office Holder Details: Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further details contact: Tel: 01923 820966 Ashok Bhardwaj, Liquidator 24 April 2019 Ag FG11768 MEETINGS OF CREDITORS

TASKSHIELD LIMITED (Company Number 02655376) Notice is hereby given, pursuant to SECTION 105 of the Insolvency Act 1986 that a meeting of the Members and Creditors of the above company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 30 April 2019 at 10.00 am Members and 10.30 am Creditors. For the purpose of having laid before them an account of the Liquidator's acts and dealings of the conduct of the winding up for the year ending 25 March 2019 and having any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend, and vote of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be Member or creditor of the Company. Proxies for use at either of these meetings must be lodged at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE no later than 4pm on the day before the Meetings. Ashok Bhardwaj, Liquidator 22 March 2019 Ag EG121780 APPOINTMENT OF LIQUIDATORS PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

TASKSHIELD LIMITED (Company Number 02655376) Notice is hereby given, pursuant to Section 105 of the INSOLVENCY ACT 1986 that a meeting of the members and creditors of the above Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 30 April 2018 at 10.00 am (members) and 10.30 am (creditors) for the purpose of having laid before them an account of the Liquidator's acts and dealings of the conduct of the winding up for the years ending 25 March 2016, 25 March 2017 and for the year ending 25 March 2018 and having any explanation that may be given by the Liquidator. A member or creditor entitled to attend, and vote of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of these meetings must be lodged at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE no later than 4pm on the day before the meetings. Ashok Bhardwaj, Liquidator 20 March 2018 Ag SF121480 APPOINTMENT OF LIQUIDATORS

TASKSHIELD LIMITED (Company Number 02655376) Notice is hereby given to the holders of bearer shares issued by Taskshield Limited - (In Liquidation) Company number 02655376 (the “Company”) and to their respective heirs and successors, that, pursuant to section 84(3) and Schedule 4 of the Small Business Enterprise and Employment Act 2015 (the “Act”), the Company is no longer permitted to have bearer shares in issue and is required to implement a mandatory statutory procedure for seeking the conversion of issued bearer shares into registered shares during a nine month voluntary surrender period, effective from 26 May 2015 (being the commencement date of the Act). Accordingly, the holders of bearer shares, their heirs and successors and all other persons entitled or interested should give written notice to the Company claiming their entitlement to the bearer shares and exercising their right to convert such bearer shares into registered shares in the Company. Such written notice should be addressed to the Company at its registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE or by email to [email protected] (entering “Bearer Shares” in the subject box) stating their full name, address and other contact details. The consequences of a failure to surrender the bearer shares for conversion within seven months of the commencement date (that is, by 25 December 2015) include (i) all rights attached to the bearer shares (as specified in the bearer share warrant) being automatically suspended (including any voting rights or any right to receive a dividend or other distribution), (ii) any agreement to transfer bearer shares being void, and (iii) the Company having to pay any dividends or other distributions, which may otherwise be payable in respect of its remaining bearer shares, into a separate interest bearing bank account. The suspension will cease to have effect if holders’ bearer shares are subsequently surrendered to the Company before the end of the nine month voluntary surrender period (that is, by 25 February 2016). The right to surrender the bearer shares for conversion will cease to be exercisable at the end of the nine month voluntary surrender period (that is, from 26 February 2016). If the holders of bearer shares fail to surrender such bearer shares before the end of the nine month voluntary surrender period, the Company is required under paragraph 5(2) of Schedule 4 of the Act to make an application to court for an order cancelling the outstanding bearer share warrants and the bearer shares specified in them. Any queries in relation to bearer shares should be directed to Ashok Bhardwaj by email [email protected]. A K Bhardwaj, Liquidator COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 27/07/2015 AND REGISTERED ON 28/07/2015