WINDMILL COMPUTER SOLUTIONS LTD

WINDMILL COMPUTER SOLUTIONS LTD (Company Number 03278673) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Principal trading address: 20 Windmill Close, Hove, East Sussex, BN3 7LJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 29 June 2016 at 10.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 3 November 2015 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Katie Dixon, Email: [email protected], Tel: 0161 907 4044. John Paul Bell, Liquidator 17 May 2016

WINDMILL COMPUTER SOLUTIONS LTD (Company Number 03278673) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 20 Windmill Close, Hove, East Sussex, BN3 7LJ At a General Meeting of the above named company, duly convened and held at 20 Windmill Close, Hove, East Sussex, BN3 7LJ, on 03 November 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, Email: [email protected] Tel: +44 (0161) 907 4044 Robert Pickering, Director 03 November 2015

WINDMILL COMPUTER SOLUTIONS LTD (Company Number 03278673) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 20 Windmill Close, Hove, East Sussex, BN3 7LJ Notice is hereby given that the creditors of the above-named company are required on or before 08 December 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, 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 such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 03 November 2015 Office Holder details: John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, Email: [email protected] Tel: +44 (0161) 907 4044 John Paul Bell, Liquidator 03 November 2015

Company Number: 03278673 Name of Company: WINDMILL COMPUTER SOLUTIONS LTD Nature of Business: IT Consultants Type of Liquidation: Members Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 20 Windmill Close, Hove, East Sussex, BN3 7LJ John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, Email: [email protected] Tel: +44 (0161) 907 4044 Date of Appointment: 03 November 2015 By whom Appointed: Members FINAL MEETINGS