WARE ANTHONY RUST LIMITED

WARE ANTHONY RUST LIMITED (Company Number 01890646) Registered office: 1 Brooklands Avenue, Cambridge, CB2 8BB At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 7 December 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692), Liquidator, Kallis & Co, Mountview, Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: [email protected] 8446 6699. Anne Christine Marchini, Director

Name of Company: WARE ANTHONY RUST LIMITED Company Number: 01890646 Registered office: 1 Brooklands Avenue, Cambridge CB2 8BB Nature of Business: Strategic Agency Type of Liquidation: Creditors Kikis Kallis, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: [email protected], 020 8446 6699. Office Holder Number: 004692. Date of Appointment: 7 December 2016 By whom Appointed: Members and Creditors

WARE ANTHONY RUST LIMITED (Company Number 01890646) Registered office: 1 Brooklands Avenue, Cambridge CB2 8BB NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 7 December 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. NOTICES TO CREDITORS Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. A Marchini, Director 23 November 2016