DEWI EVANS ARCHITECTS

(Company Number 05308914)

Registered office: 45 High Street, Haverfordwest, SA61 2BP

Principal trading address: Unit 7 Langdon House, Langdon Road, Swansea Waterfront, SA1 8QY

Any other name under which the company was registered: None

Any other name or style: None

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 Bevan & Buckland, 45 High Street, Haverfordwest on 11 February 2015 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. A Member entitled to attend and vote at the above mentioned Meeting is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him.

Alun Evans (Insolvency practitioner number 8675), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP, Tel: 01437 760666. Date of appointment: 4 February 2014

Alternative contact - Bethan McMurray Day

9 January 2015