WARWICK CAIRNS CONSULTANCY LIMITED

(Company Number 07085534)

Registered office: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead, SL6 2YE

Principal trading address: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead, SL6 2YE

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 February 2016 at 10.00 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 15 February 2016.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos: 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required.

For further details contact: Bethan Bryant, Email: bethan.bryant@quantuma.com Tel: 01628 478 100

Warwick Cairns, Director

28 January 2016