GWH LIMITED

(Company Number 04247207 )

Registered office: Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

Principal trading address: The Stable, Newbridge Works, Coldwell Street, Wirksworth, Derbyshire, DE4 4FB

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the member of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 15 August 2014 at 10.00am to be followed at 10.15am by a final meeting of creditors 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 Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may 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 meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR no later than 12.00 noon on the preceding business day.

Office Holder details: Adrian David Allen, IP No. 008740, (Appointed on 23 May 2013), of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780 and Lindsey Cooper, IP No. 8931, (Appointed on 15 October 2013) of Baker Tilly Business Services Limited, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4000.

Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR Tel: 01733 260780.

Adrian David Allen and Lindsey Cooper, Joint Liquidators

22 May 2014