ASTRA CIRCUITS LIMITED

(Company Number 01089844)

Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX

Principal trading address: Astra House, Lower Bristol Road, Bath 8A2 1HB

Date of Liquidator’s Appointment: 19 September 2014

NOTICE IS HEREBY GIVEN, pursuant to Rule 4.126A Insolvency Rules 1986 and Section 94(2) of the Insolvency Act 1986 (as amended) that a GENERAL MEETING of the members of the above named company will be held at 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wilts SN13 9BX on 9 February 2016 at 1000 hours for the purpose of having an account lard before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A resolution to consider the release of the liquidator will also be proposed.

A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the liquidator no later than 1200 hours on 8 February 2016 at the registered office.

Further information can be obtained from Chris Whiteoak on 01249 409999 or sue@3inpartnership.co.uk.

Sue Stockley, Liquidator (IP Number 7889), 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX

4 January 2016