ZECTER (GROUP) LIMITED

ZECTER (GROUP) LIMITED (Company Number 08890734) Registered office: c/o Sagars Accountants Limited, Gresham House, St Pauls Street, Leeds LS1 2JG Principal trading address: Dukeries Business Centre, 31-33 Retford Road, Worksop S80 2PU At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 August 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Sleight and John Twizell of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT as Joint Liquidators of the Company." Creditors present and represented confirmed the appointment of James Sleight and John Twizell as Joint Liquidators. Office Holder Details: James Sleight and John Twizell (IP numbers 9648 and 7822) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 7 August 2018. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at [email protected]. Mark Smith , Director Leeds District Registry No 351 of 2018

Company Number: 08890734 Name of Company: ZECTER (GROUP) LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Sagars Accountants Limited, Gresham House, St Pauls Street, Leeds LS1 2JG Principal trading address: Dukeries Business Centre, 31-33 Retford Road, Worksop S80 2PU Liquidator's name and address: James Sleight and John Twizell of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Office Holder Numbers: 9648 and 7822. Date of Appointment: 7 August 2018 By whom Appointed: Members and Creditors Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at [email protected]. NOTICE OF SEEKING DEEMED CONSENT

ZECTER (GROUP) LIMITED (Company Number 08890734) Registered office: c/o Sagars Accountants Limited, Gresham House, St Pauls Street, Leeds LS1 2JG Principal trading address: Dukeries Business Centre, 31-33 Retford Road, Worksop S80 2PU NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 7 August 2018 at 11:00 am, for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors can access the virtual meeting as follows: Contact Tom Gibney on 0113 244 5141 who will provide creditors with the dial in telephone number and access code. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT by 12 noon on the business day before the day of the meeting. NOTICES TO CREDITORS RESOLUTION FOR WINDING-UP NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators: James Sleight and John Twizell (IP numbers 9648 and 7822) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at [email protected].