TEMPORARY INNOVATIVE SOLUTIONS LTD

TEMPORARY INNOVATIVE SOLUTIONS LTD (Company Number 07866578) Registered office: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Principal trading address: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 19 April 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be appointed Liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Robert Cogan, Tel: 01708 300170. James Chalmers, Chairman 19 April 2017 Ag HF11728

TEMPORARY INNOVATIVE SOLUTIONS LTD (Company Number 07866578) Registered office: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Principal trading address: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 19 April 2017. RESOLUTION FOR WINDING-UP Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 5 June 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Tel: 01708 300170, or email: [email protected]. Darren Edwards, Liquidator 21 April 2017 Ag HF11728

Name of Company: TEMPORARY INNOVATIVE SOLUTIONS LTD Company Number: 07866578 Nature of Business: Engineering Registered office: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Principal trading address: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Type of Liquidation: Creditors Liquidator's name and address: Office Holder Details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Robert Cogan, Tel: 01708 300170. Date of Appointment: 19 April 2017 By whom Appointed: Members and Creditors Ag HF11728

TEMPORARY INNOVATIVE SOLUTIONS LTD (Company Number 07866578) Registered office: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Principal trading address: Marrilees Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 19 April 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, no later than 12 noon on 18 April 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limited’s pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Robert Cogan, Email: [email protected] Tel: 01708 300170. James Chalmers, Director 28 March 2017 Ag HF10089