HENRY PERLOW GROUP LIMITED

(Company Number 07618098)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Principal trading address: Bradmore Building, Bradmore Green, Bookmans Park, Hadfield, Hertfordshire, AL9 7QR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 18 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of: Receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor.

Proofs and proxies to be used at the meetings must be lodged no later than 12.00 noon of the business day prior to the meetings at the offices of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

Date of Appointment: 16 April 2015

Office Holder details: Bethan Louise Evans,(IP No. 13130) and John Dean Cullen,(IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF.

For further details contact: Christine Page, Email: cpage@menzies.co.uk Tel: 029 2044 7515.

Bethan Louise Evans, Joint Liquidator

15 November 2016