J S DAVIES LTD

(Company Number 07056985 )

Registered office: Pioneer House (formerly Insol House), 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Principal trading address: 14 Belvoir House, 181 Vauxhall Bridge Road, London SW1V 1ER

Notice is hereby given that a final meeting of the members of J S Davies Ltd will be held at 10.00 am on 3 October 2013. The meeting will be held at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. 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: That the Joint Liquidators’ final report and receipts and payments account be approved and 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, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meeting.

Office Holder details: Carolynn Jean Best (nee Clark), (IP No. 9683) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. Date of appointment: 6 July 2012.

Further details contact: Gemma Tilley, Email: gtilley@fasimms.com Tel: 01455 555 494

Carolynn Jean Best (nee Clark), Joint Liquidator

06 August 2013