THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED

THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED (Company Number 04376748) Registered office: (All of) No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: (All of) St Helen’s Undershaft, London, EC3P 3DQ; 1 Poultry, London, EC2R 8EJ Final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 25 February 2016 at 11.00 am then at 15 minute intervals thereafter, for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 20 November 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: [email protected] Tel: 02380 381137 Sean K Croston, Liquidator 18 January 2016

THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED (Company Number 04376748)

THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED (Company Number 04376748)

Company Number: 03884920 Name of Company: BLUECYCLE.COM LIMITED Company Number: 04376748