BELLCROFT PROPERTIES LIMITED

(Company Number 02075202)

Registered office: Walnut Tree House, Mill Road, Shiplake, Henley on Thames RG9 3LW

Principal trading address: Walnut Tree House, Mill Road, Shiplake, Henley on Thames RG9 3LW

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 2 March 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member.

Date of appointment: 24 February 2014.

Office Holder details: Robin A. Ellis of R A Ellis & Co, (IP No 2932), 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT

Further details contact: Robin A. Ellis, Email: raeco100@hotmail.com Tel: 01372 465025.

Robin A. Ellis, Liquidator

27 January 2015