FF105 CONSULTANTS LIMITED

(Company Number 08968772)

Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU

Principal trading address: 2 Ferry Road Office Park, Riversway, Preston, PR2 2YH

The Company was placed into members voluntary liquidation on 3 March 2016 and on the same date, Lila Thomas (IP No 009608) and David Acland (IP Number 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed Joint Liquidators of the Company.

On 4 July 2016, a block transfer order was made in the Manchester District Registry of the High Court of Justice (Number 2508 of 2016), transferring the appointment of Lila Thomas and David Acland to Ian McCulloch (IP No. 18532) and Dean Watson (IP NO. 009661) of this firm as Joint Liquidators. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 2 March 2017 at 9.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley.Lord by email at Keeley.Lord@begbies-traynor.com or by telephone on 01772 20200.

Ian McCulloch, Joint Liquidator

01 February 2017

Ag FF110710