MATTHEW CHARLTON & SONS (SLATERS) LIMITED

(Company Number 00544771 )

Registered office: 8 High Street, Yarm, Stockton-on-Tees TS15 9AE

Principal trading address: Chareway Lane, Hexham, Northumberland NE46 3HW

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE on 13 June 2014 at 3.15 pm, to be followed at 3.30 pm by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, no later than 12 noon on the preceding business day.

Contact details: Peter W Gray, (IP No: 009405) and J Harvey Madden, (IP No: 007858), Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790.

Alternative contact: Andy Lowe Tel: 01642 790790

P W Gray, Joint Liquidator, Rowlands

10 April 2014