Final Meetings

SN57EXThe Borough of Tunbridge WellsInsolvency Act 1986TN11NUThe Borough of Swindon2014-09-082013-01-092014-10-142014-09-11TN11NU-1.82523051.569827SN5 7EX0.26169851.130891TN1 1NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219497260987

M4 UNDERWRITING LIMITED

(Company Number 05550333 )

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU

Principal trading address: Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, Wiltshire, SN5 7EX

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 14 October 2014 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

Date of appointment: 9 January 2013.

Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU

Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.

Mark Stephen Willis, Liquidator

08 September 2014