TOWERBACK LIMITED

TOWERBACK LIMITED (Company Number 06329179) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) Warren Fields, Warren Road, Guildford, GU1 2HQ Principal trading address: Warren Fields, Warren Road, Guildford, GU1 2HQ 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 41 Kingston Street, Cambridge, CB1 2NU on 21 January 2016 at 2.00 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 February 2015. Office Holder details: Philip Alexander Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW NOTICES TO CREDITORS For further details contact: Philip Beck, email: [email protected], Tel 01442 275794. Philip Beck, Liquidator 10 December 2015

Company Number: 06329179 Name of Company: TOWERBACK LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: Warren Fields, Warren Road, Guildford, GU1 2HQ Principal trading address: Warren Fields, Warren Road, Guildford, GU1 2HQ Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 16 February 2015 By whom Appointed: Members

TOWERBACK LIMITED (Company Number 06329179) Registered office: Warren Fields, Warren Road, Guildford, GU1 2HQ Principal trading address: Warren Fields, Warren Road, Guildford, GU1 2HQ Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 16 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 19 March 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 17 February 2015

TOWERBACK LIMITED (Company Number 06329179) Registered office: Warren Fields, Warren Road, Guildford, GU1 2HQ Principal trading address: Warren Fields, Warren Road, Guildford, GU1 2HQ We, the undersigned, being joint holders of the sole issued share of the company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 16 February 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Mart Robert John Negus and Sari Maarit Negus, Shareholders 17 February 2015 GMW ARCHITECTS We would like to give notice that Timothy Hardingham is no longer a Partner of GMW Architects, he retired as Partner on 31st December 2014. The Partners of GMW Architects are therefore now as follows: David Hughes, Christopher Allwood and John Jackson J Jackson, Partner on behalf of the continuing Partners STEAMSHIP P&I MANAGEMENT LLP We hereby give notice that with effect from 20 February 2015 Michael Edward Hird will become a Member of Steamship P&I Management LLP, Aquatical House, 39 Bell Lane, London, E1 7LU. The ongoing Members will continue to carry on business under the same name. SIGNED Continuing Members Gary William Frederick Rynsard Stephen James Martin Christopher Barry Adams Colin Peter Williams Stephen Arthur Ward Jonathan Howard Denis Andrews Rupert William Harris David Christie Gary Malcolm Field Michael Edward Hird MILNERS SOLICITORS (Great George Street, Leeds) Dean Hill retired from the partnership of Milners Solicitors on 6 February 2015. S . Bass, G .Ward, R . Dean, A . Price, A Wilson, M . Haynes NOTICE IS HEREBY GIVEN THAT, with effect from 9.00am on Monday 16th February 2015 the partnership formerly subsisting between IAN JEREMIAH of Duffryn Isaf, Duffryn Terrace, Wattsville, Crosskeys, Newport, NP11 7QN and HEATHER JAYNE JEREMIAH of 1 Primrose Way, Rogerstone, Newport, NP10 9BB carrying on business under the trading name of “ALR SERVICES (WALES)” has been dissolved Ian Jeremiah 12 February 2015 AAC CAPITAL NEBO FUND II LP the “Partnership” Registered in England and Wales with number LP011876