VELOPRO LIMITED

VELOPRO LIMITED (Company Number 08380447) Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT Principal trading address: (formerly) Unit 9B Hillside Business Park, Kempson Way, Bury St Edmunds, Suffolk IP32 7EA Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 23 May 2016. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT on 26 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Mary Anne Currie-Smith, (IP No. 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter, (IP No. 009123) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660. Mary Currie-Smith, Joint Liquidator 21 February 2017 Ag FF112651

Company Number: 08380447 Name of Company: VELOPRO LIMITED Nature of Business: Retail – General Retailers Type of Liquidation: Creditors Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT Principal trading address: (Formerly) Unit 9B, Hillside Business Park, Kempson Way, Bury St Edmunds, Suffolk, IP32 7EA Mary Anne Currie-Smith, of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG. Office Holder Numbers: 008934 and 009123. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660 Date of Appointment: 23 May 2016 By whom Appointed: Members and Creditors

VELOPRO LIMITED (Company Number 08380447) Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT Principal trading address: (Formerly) Unit 9B, Hillside Business Park, Kempson Way, Bury St Edmunds, Suffolk, IP32 7EA Mary Anne Currie-Smith and Louise Donna Baxter (IP Nos 008934 and 009123) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company on 23 May 2016. Creditors of the Company are required on or before the 7 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660 Mary Currie-Smith, Joint Liquidator 26 May 2016

VELOPRO LIMITED (Company Number 08380447) Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT Principal trading address: (Formerly) Unit 9B, Hillside Business Park, Kempson Way, Bury St Edmunds, Suffolk, IP32 7EA At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT on 23 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mary Anne Currie-Smith, of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, (IP Nos. 008934 and 009123) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies- traynor.com or by telephone on 01223 495660 Kevin Mark Harris, Chairman

VELOPRO LIMITED (Company Number 08380447) Registered office: Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT Principal trading address: (Formerly) Unit 9B Hillside Business Park, Kempson Way, Bury St Edmunds, Suffolk, IP32 7EA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the above- named Company will be held at Begbies Traynor (Central) LLP, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT on 23 May 2016 at 10.15 am. The purpose of the meeting, pursuant to NOTICES TO CREDITORS Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, of the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies,together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carol Wilson of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01223 495660. KM Harris, Director 22 April 2016