HEREWARD CONSULTING SERVICES LTD

(Company Number 05841966)

Registered office: c/o SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 58 Briton Hill Road, Sanderstead, Surrey, CR2 0JL)

Principal trading address: 8 Briton Hill Road, Sanderstead, Surrey, CR2 0JL

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 20 February 2015 at 11.45 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting.

Date of Appointment: 2 April 2014

Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794

Philip Beck, Liquidator

14 January 2015