SHAW FARM SERVICES LIMITED

(Company Number 01550848)

Registered office: Mortgrove Farm, Lilley, Luton, Bedfordshire LU2 8ND

Principal trading address: Mortgrove Farm, Lilley, Luton, Bedfordshire LU2 8ND

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of Shaw Farm Services Limited - In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 26 March 2015 at 10.00 am, for the purpose of showing how 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 Liquidator.

Proxies to be used at the meeting should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, mail@robertday.biz, no later than 12.00 noon on 25 March 2015.

Robert Day (IP No 9142), Liquidator, Appointed 22 May 2014.

22 January 2015