TNP N034 LIMITED

(Company Number 08062939)

Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Principal trading address: 114 Wellington Street, Leeds, LS1 1BA

Notice is hereby given, pursuant to Section 94 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, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 4 March 2015 at 10.30 am 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 Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to 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 meeting, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12.00 noon on the preceding business day.

Dates of appointment: William Duncan: 26 November 2013 and Adrian Allen: 27 May 2014.

Office Holder details: William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

For further details contact: Email: rrleeds@bakertilly.co.uk Tel: 0113 285 5285.

William Duncan and Adrian Allen, Joint Liquidators

22 January 2015