HEADSTON LIMITED

(Company Number 08917579 )

Registered office: Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 9UW

Principal trading address: Heywood House, Main Road, Grindleford, Hope Valley S32 2JN

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Revive Business Recovery Limited, Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX on 31 July 2014 at 10.00 am for the purpose of having an account laid before the members 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, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Claire Louise Foster, Liquidator, IP Number 9423, Suite 7 Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 9UW . Contact telephone/email: Karis Hodgkinson 01302 554925

23 May 2014