COOPER & WOLF LIMITED

(Company Number 08038024)

Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

Principal trading address: 145 Chatsworth Road, London, E5 0LA

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 1 July 2015 at 11.30am and 11.45am respectively for the purpose of having an account laid before the meetings 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 Liquidator.

Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day.

The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092 will be able to assist with any enquiries.

20 April 2015

Alan J Clark, Liquidator

IP No: 8760

Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Date of Appointment: 26 June 2014