TRANSFORM SOLUTIONS LIMITED

Name of Company: TRANSFORM SOLUTIONS LIMITED Company Number: 07090987 Trading Name: Sam Oliver Nature of Business: Retail of furniture, lighting and similar Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Type of Liquidation: Creditors Date of Appointment: 14 January 2019 Liquidator's name and address: David Meany (IP No. 9453) and Andrew Watling (IP No. 15910) both of Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH By whom Appointed: Members and Creditors Ag CG100794

TRANSFORM SOLUTIONS LIMITED (Company Number 07090987) Trading Name: Sam Oliver Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Principal trading address: 129 Commercial Road, Poole, Dorset, BH8 9AA Notice is hereby given that the following resolutions were passed on 14 January 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Andrew Watling (IP No. 15910) both of Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 01202 970430. Alternative contact: Gemma Laurent, Email: [email protected] Michael Foster, Director 14 January 2019 Ag CG100794

TRANSFORM SOLUTIONS LIMITED (Company Number 07090987) Trading Name: Sam Oliver Designs Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Principal trading address: 129 Commercial Road, Poole, Dorset, BH8 9AA Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 January 2019. The meeting will be held as a virtual meeting by telephone conference call on 7 January 2019 at 10.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH during business hours on 3 & 4 January 2019. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 4 January 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company; and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: David Meany (IP No. 9453) and Andrew Watling (IP No. 15910) both of Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH Further details contact: The nominated Liquidators, Tel: 01202 970430. Alternative contact: Katie Meany. Michael Foster, Director 20 December 2018 Ag BG91585