BULWELL MOTOR COMPANY LIMITED

Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA

Principal trading address: (Formerly) Piccadilly, Bulwell, Nottingham

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 Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA on 23 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 and of considering, and if thought fit, passing the following resolutions:- “That the Liquidators be released following the final meeting of members and that the books, documents and records of the Company be retained for 15 months after the final meeting of members and thereafter be destroyed.”

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. Members wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA no later than 12.00 noon on 22 October 2014.

Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) and Nicholas John Edwards, (IP No. 9005) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

For further details contact: Joseph Wright, E-mail: josephw@pkfcooperparry.com, Tel: 01332 411 163.

Tyrone Shaun Courtman and Nicholas John Edwards, Joint Liquidators

17 September 2014