FLETCHER MORGAN HOLDINGS LIMITED

(Company Number 05046752)

Registered office: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 16 March 2016 at 10.30 am 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 Liquidator.

Any member entitled to attend and vote at the meeting is entitled to 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 meeting must be lodged with Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS no later than 12 noon on the preceding business day.

Office Holder Details: Brendan Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. Date of Appointment: 17 March 2014. Further information about this case is available from Dean Collins at the offices of Doyle Davies on 029 2082 0340 or at dean@doyledavies.com.

Brendan Doyle , Liquidator

Dated: 12 February 2016