VERULAS LIMITED

VERULAS LIMITED (Company Number 06352057) Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: Flat 33, Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ Notice is hereby given that a Final General Meeting of the Members of the above named Company will be held at 10.30 am on 18 February 2015. The meeting will be held at the offices of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG. The meeting is being called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving a report and account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG no later than 12. 00 noon on the business day immediately before the meeting. Date of appointment: 10 July 2014. NOTICES TO CREDITORS Office Holder details: Julie P Vahey, (IP No. 009112) and Graham P Petersen, (IP No. 008325) both of Benedict Mackenzie LLP, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Further details contact: Ed Guest, Email: [email protected], Tel: 01293 447799. Julie P Vahey, Joint Liquidator 18 December 2014

Company Number: 06352057 Name of Company: VERULAS LIMITED Type of Liquidation: Members Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: Flat 33 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ Graham P Petersen and Julie P Vahey, both of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Office Holder Numbers: 008325 and 009112. Further details contact: The Joint Liquidators on email: [email protected], Tel: 01293 447799. Alternative contact: Ed Guest Date of Appointment: 10 July 2014 By whom Appointed: Members THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

VERULAS LIMITED (Company Number 06352057 ) Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: Flat 33 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ On 10 July 2014 the above named company was placed into Members’ Voluntary Liquidation and Graham P Petersen and Julie P Vahey (IP Nos. 008325 and 009112) of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given, under Rules 4.182A and 11.2 of the Insolvency Rules 1986, that it is the Liquidators’ intention to declare a first and final distribution to creditors in respect of the above named company within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 12 August 2014 (the last date for proving) to send their proofs of debt in writing to the undersigned Graham P Petersen or Julie P Vahey of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, the Joint Liquidators of the Company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that, after this date, the Liquidators have the right to make any distributions which they may think fit, without further regard to creditors’ claims which were not proved within the above mentioned period. Further details contact: The Joint Liquidators on email: [email protected], Tel: 01293 447799. Alternative contact: Ed Guest Julie P Vahey, Joint Liquidator 15 July 2014

VERULAS LIMITED (Company Number 06352057 ) Registered office: AML, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE Principal trading address: Flat 33 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ At a General Meeting of the members of the above named company, duly convened and held at 3 Fitzhardinge Street, Manchester Square, London, W1H 6EF, on 10 July 2014, at 10.45 am, 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 Graham Peter Petersen and Julie Patricia Vahey, both of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP No. 008325 and 009112) be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” Further details contact: The Joint Liquidators on email: [email protected], Tel: 01293 447799. Alternative contact: Ed Guest Brian Richard Stephens, Director 15 July 2014 JAMES ALEXANDER CARDELL-OLIVER KAYE JOANNE CARDELL-OLIVER, a Shop Keeper of 14 Barclay Road, Poynton, Cheshire, SK12 1YY and JAMES ALEXANDER CARDELL-OLIVER, a Shop Keeper of 14 Barclay Road, Poynton, Cheshire, SK12 1YY, both in Partnership and Trading as TOYS AND TALES at 74 Park Lane, Poynton, SK12 1RE In the Macclesfield County Court No 61 of 2014 Date of Filing Petition: 11 July 2014 Bankruptcy order date: 11 July 2014 Time of Bankruptcy Order: 10:55 Whether Debtor's or Creditor's PetitionDebtor's Related case: James Alexander Cardell-OliverMacclesfield County Court Related case: Kaye Joanne Cardell-OliverMacclesfield County Court D Brogan 2nd Floor, 3 Piccadilly Place, MANCHESTER, M1 3BN, telephone: 0161 234 8500, email: [email protected] Capacity of office holder(s): Trustee 11 July 2014 KAYE JOANNE CARDELL-OLIVER KAYE JOANNE CARDELL-OLIVER, a Shop Keeper of 14 Barclay Road, Poynton, Cheshire, SK12 1YY and JAMES ALEXANDER CARDELL-OLIVER, a Shop Keeper of 14 Barclay Road, Poynton, Cheshire, SK12 1YY, both in Partnership and Trading as TOYS AND TALES at 74 Park Lane, Poynton, SK12 1RE In the Macclesfield County Court No 61 of 2014 Date of Filing Petition: 11 July 2014 Bankruptcy order date: 11 July 2014 Time of Bankruptcy Order: 10:55 Whether Debtor's or Creditor's PetitionDebtor's Related case: Kaye Joanne Cardell-OliverMacclesfield County Court Related case: Kaye Joanne Cardell-OliverMacclesfield County Court D Brogan 2nd Floor, 3 Piccadilly Place, MANCHESTER, M1 3BN, telephone: 0161 234 8500, email: [email protected] Capacity of office holder(s): Trustee 11 July 2014 GMW ARCHITECTS We would like to give notice that Lyn Edwards is no longer a Partner of GMW Architects; he retired as Senior Partner on 30 June 2014. The Partners of GMW Architects are therefore now as follows: David Hughes, Christopher Allwood, Timothy Hardingham and John Jackson. J Jackson, Partner on behalf of the continuing Partners NOTICE OF CHANGE OF PARTNER