CONSTANCE CLIFFORD LIMITED

(Company Number 07215103)

Registered office: 100 - 102 St James Road, Northampton, NN5 5LF

Principal trading address: Marine Maison Bath Road, Cowes, Isle of Wight, PO31 7QN

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB on 31 March 2015 at 9.45am followed by a meeting of creditors at 10.00am.

The purpose of the meetings is two-fold: for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986.

Proxies and proof of debt to be used at the meeting must be lodged with the Company at its registered office at 100 - 102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 30 March 2015.

Date of appointment: 6 February 2014.

Office Holder details: Alan Roy Limb, (IP No. 008955) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB

Further details contact: Lauren Auburn, Tel: 01604 595605.

Alan Roy Limb and Peter John Windatt, Joint Liquidators

22 January 2015