THELCASTLE LIMITED

(Company Number 01151140)

Registered office: 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU

Principal trading address: Newhaven Business Park, Barton Lane, Eccles, Manchester, M30 0HH

Date of Appointment: 20 June 2014

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at the offices of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU on 11 March 2015 at 11.00 am followed at 11.15 am by a general meeting of the creditors, for the purposes of:

(a) Approving the Liquidator’s release from office.

A member or creditor entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12 noon on the business day prior to the day of the meeting.

The liquidator Philip Barrington Wood (IP number 005396) or the case administrator Chris Knott can be contacted at 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, by telephone on 01782 713700 or by emailing insol@bcr-insolvency.co.uk.

7 January 2015