HILLMORTON LIMITED

(Company Number 6059211)

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Principal trading address: 219 Hillmorton Road, Rugby, Warwickshire CV22 5BA

NOTICE IS HEREBY GIVEN that a final meeting of the members of Hillmorton Limited will be held at 10:00 am on 7 September 2016. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the joint liquidators’ final report and receipts and payments account be approved.

2. That the joint liquidators receive their release and discharge.

Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting.

Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms

Date of Appointment: 19 February 2016

Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom

IP Numbers 9683, 9252

Contact Name: Viera Navratilova Email Address: vnavratilova@fasimms.com Telephone Number: 01455 555 444

Carolynn Jean Best, Joint Liquidator

25 July 2016