UNIVERSAL CONSULTING LIMITED

UNIVERSAL CONSULTING LIMITED (Company Number 05666200 ) Registered office: : Victoria House, 1 Gloucester Road, Cheltenham GL51 8LN Nature of Business: Advertising Agencies Type of Liquidation: Members Voluntary Liquidation Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT Office Holder Number(s): 008935 Date of Appointment: 30 April 2014 By whom Appointed: Members (Company Number 07635923 )

UNIVERSAL CONSULTING LIMITED (Company Number 05666200 ) Registered office: : Victoria House, 1 Gloucester Road, Cheltenham GL51 8LN Notice is hereby given that Creditors of the above-named company are required on or before 30 June 2014, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their Solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by Creditors, either personally or by their Solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. Additional contact: For further information please contact Denise Godding on 01452 634800 or email at [email protected] P R J Frost (IP No 008935 ), Liquidator 30 April 2014

UNIVERSAL CONSULTING LIMITED (Company Number 05666200 ) Registered office: Victoria House, 1 Gloucester Road, Cheltenham GL51 8LN At a general meeting of the above named company held at 3.45 pm on 30 April 2014, the following resolutions were passed, number 1 as a Special Resolution, numbers 2 and 3 as Ordinary Resolutions and number 4 as a Special Resolution: 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. (IP No 008069). For further information you may contact Peter Frost on 01452 634800 or by email to [email protected] 3. That the liquidator’s remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That, pursuant with the provisions of the company’s articles of association, the liquidator is authorised to distribute the whole or part of the company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. David Black, Chairman 30 April 2014