DRC & MB JONES LIMITED

(Company Number 8893105)

Registered office: 63 Walter Road, Swansea, SA1 4PT

Principal trading address: 44 Victoria Gardens, Neath, SA11 3BH

Former Trading Address: 44 Victoria Gardens, Neath, SA11 3BH

Liquidator’s Date of Appointment: 21st January 2015

NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 26th February 2016 at 10.30 am precisely, for the purpose of having an Account laid before them, to receive the report of the Liquidator 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 Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 25th February 2016.

Alternative contact: Mrs Ann Evans, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com)

Gary Stones FCCA, Liquidator (IP No 6609)

15 December 2015