Final Meetings

-0.10399551.515706EC4A 4AB0.67058652.522007IP26 5JAInsolvency Act 1986The City and County of the City of LondonThe Borough of Milton Keynes-0.76779752.036479MK9 1BP0.83581852.569323IP25 6DRThe District of Breckland2015-01-222014-05-162012-02-072015-03-262015-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226843661122

CARBONELITE LTD

(Company Number 06816801)

Registered office: 65 Ashburton Road, Ickburgh, Thetford, Norfolk, IP26 5JA

Principal trading address: Unit 22 Norwich Road Industrial Estate, Watton, Thetford, Norfolk, IP25 6DR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 26 March 2015 at 10.30 am, to be followed at 10.45 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day.

Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687820. Names, address & contact details of Joint Liquidators: Nicholas Simmonds, (IP No. 9570) appointed on 7 February 2012 Formerly of Baker Tilly Restructuring and Recovery LLP, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800 and Richard Brewer, (IP No. 9038) appointed on 16 May 2014 of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8000.

Nicholas Simmonds and Richard Brewer, Joint Liquidators

22 January 2015