TIMONEER LIMITED

TIMONEER LTD (Company Number 07808286) Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: 21 Glebe Road, Barnes, London SW13 0DR NOTICES TO CREDITORS The Company was placed into members' voluntary liquidation on 26 February 2015 when Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed as Joint Liquidators of the Company. 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 the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA 14 1EZ on 13 October 2016 at 10.30 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Michael Simister and Neil Henry (IP numbers 9028 and 8622) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 26 February 2015. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. Michael Simister and Neil Henry , Joint Liquidators 4 August 2016

Company Number: 07808286 Name of Company: TIMONEER LIMITED Nature of Business: Interim financial management and consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG Principal trading address: 21 Glebe Road, Barnes, London SW13 0DR Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Office Holder Numbers: 8622 and 9028. Date of Appointment: 26 February 2015 By whom Appointed: Members Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

TIMONEER LIMITED (Company Number 07808286) Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG Principal trading address: 21 Glebe Road, Barnes, London SW13 0DR At a General Meeting of the members of the above named company, duly convened and held at London Square, The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge UB10 8BG on 26 February 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 26 February 2015. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. Scott Douglas Brown, Director SPECIAL RESOLUTION (Pursuant to section 378 (2) of the Companies Act 1985 and section 84 (1) of the Insolvency Act 1986)