COOKE & SON (CREDIT CONTROL SERVICES) LIMITED

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: 45 Park Lane, Fareham, Hampshire, PO16 7LE

Kevin Weir (IP No. 9332) of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN was appointed Liquidator of the Company on 29 July 2014.

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of members and creditors will be held at St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 19 August 2014 at 11.00am and 11.15am respectively, for the purpose of receiving a final account of the liquidator’s acts and dealings and of the conduct of the winding-up.

The following resolutions will be put to the meeting, that the liquidator’s receipts and payments account be agreed and that the liquidator be released under section 173 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12 noon on 18 August 2014 to entitle you to vote by proxy at the meeting.

For further information please contact Kevin Weir or Terena Farrow on 0845 567 0567.

Kevin Weir, Liquidator

23 June 2014