In the High Court of Justice

Birmingham District Registry No 6027 of 2014

W.E. SHELDON LIMITED

(Company Number 05158132 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Principal trading address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Notice is hereby given, pursuant to Legislation section: Section 141 Legislation: of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 02 May 2014, at 12.00 noon for the purpose of establishing a liquidation committee, or in the event that a committee is not established, resolving: “That the Liquidator is authorised to draw remuneration on a time costs basis with such remuneration to drawn on account from time to time as funds permit and that the Liquidator be authorised to draw ‘Category 2’ disbursements out of the assets as an expense of the estate at the rate disclosed in the policy statement circulated to creditors with the Notice of the meeting. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 31 March 2014. Office holder details: Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252) both of FA Simms, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Further details contact: Jason Hutton, jhutton@fasimms.com, Tel: 01455 555444.

Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators

11 April 2014